ángeles Ivana Legisa

PEP | ARG

Last update: 16/03/2023

Name: ángeles Ivana Legisa

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does ángeles Ivana Legisa have any sanctions?

No, ángeles Ivana Legisa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángeles Ivana Legisa a PEP (Politically Exposed Person)?

Yes, ángeles Ivana Legisa is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between ángeles Ivana Legisa and the AML regulation in Argentina?

ángeles Ivana Legisa 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 ángeles Ivana Legisa:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.