Rosa Miran
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 Rosa Miran have any sanctions?
No, Rosa Miran currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rosa Miran a PEP (Politically Exposed Person)?
Yes, Rosa Miran is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Rosa Miran and the AML regulation in Argentina?
Rosa Miran 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 Rosa Miran:
| Name | Info | Source |
|---|---|---|
| Web de la Contaduría General de la Provincia de Río Negro | PEPs | ARG |