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