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