Andrea Susana Ledesma Piga
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Andrea Susana Ledesma Piga have any sanctions?
No, Andrea Susana Ledesma Piga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrea Susana Ledesma Piga a PEP (Politically Exposed Person)?
Yes, Andrea Susana Ledesma Piga is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Andrea Susana Ledesma Piga and the AML regulation in Argentina?
Andrea Susana Ledesma Piga 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 Andrea Susana Ledesma Piga:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |