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