Maria De La Paz Rosales Soria

PEP | ARG

Last update: 05/05/2023

Name: Maria De La Paz Rosales Soria

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria De La Paz Rosales Soria have any sanctions?

No, Maria De La Paz Rosales Soria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria De La Paz Rosales Soria a PEP (Politically Exposed Person)?

Yes, Maria De La Paz Rosales Soria is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Maria De La Paz Rosales Soria and the AML regulation in Argentina?

Maria De La Paz Rosales Soria is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

5. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maria De La Paz Rosales Soria:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.