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