Sandra Del Valle Orquera

PEP | ARG

Last update: 17/03/2023

Name: Sandra Del Valle Orquera

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 Sandra Del Valle Orquera have any sanctions?

No, Sandra Del Valle Orquera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Del Valle Orquera a PEP (Politically Exposed Person)?

Yes, Sandra Del Valle Orquera is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Sandra Del Valle Orquera and the AML regulation in Argentina?

Sandra Del Valle Orquera is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sandra Del Valle Orquera and the AML regulation in Argentina?

Sandra Del Valle Orquera is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sandra Del Valle Orquera:

Name	Info	Source
Web Legislaturas Conectadas	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.