Monica Patricia Estevez

Was PEP | ARG

Last update: 16/06/2023

Name: Monica Patricia Estevez

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 Monica Patricia Estevez have any sanctions?

No, Monica Patricia Estevez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Patricia Estevez a PEP (Politically Exposed Person)?

No, Monica Patricia Estevez is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Monica Patricia Estevez and the AML regulation in Argentina?

Monica Patricia Estevez 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 Monica Patricia Estevez and the AML regulation in Argentina?

Monica Patricia Estevez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Monica Patricia Estevez and the AML regulation in Argentina?

Monica Patricia Estevez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Monica Patricia Estevez and the AML regulation in Argentina?

Monica Patricia Estevez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Monica Patricia Estevez:

Name	Info	Source
Web de la Cámara de Diputados de la Provincia 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.