Valeria Negrin Belen

PEP | ARG

Last update: 22/04/2026

Name: Valeria Negrin Belen

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 Valeria Negrin Belen have any sanctions?

No, Valeria Negrin Belen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valeria Negrin Belen a PEP (Politically Exposed Person)?

Yes, Valeria Negrin Belen is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Valeria Negrin Belen and the AML regulation in Argentina?

Valeria Negrin Belen 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 Valeria Negrin Belen:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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