Zsuzsanna Maria Toth
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 Zsuzsanna Maria Toth have any sanctions?
No, Zsuzsanna Maria Toth currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Zsuzsanna Maria Toth a PEP (Politically Exposed Person)?
Yes, Zsuzsanna Maria Toth is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Zsuzsanna Maria Toth and the AML regulation in Argentina?
Zsuzsanna Maria Toth 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 Zsuzsanna Maria Toth:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |