Mercedes Moraiz Maia

PEP | ARG

Last update: 28/06/2025

Name: Mercedes Moraiz Maia

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 Mercedes Moraiz Maia have any sanctions?

No, Mercedes Moraiz Maia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Moraiz Maia a PEP (Politically Exposed Person)?

Yes, Mercedes Moraiz Maia is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Mercedes Moraiz Maia and the AML regulation in Argentina?

Mercedes Moraiz Maia 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 Mercedes Moraiz Maia and the AML regulation in Argentina?

Mercedes Moraiz Maia 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 Mercedes Moraiz Maia:

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.