Melisa Noemi Virginia Centurion

PEP | ARG

Last update: 29/01/2026

Name: Melisa Noemi Virginia Centurion

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Melisa Noemi Virginia Centurion have any sanctions?

No, Melisa Noemi Virginia Centurion currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Melisa Noemi Virginia Centurion a PEP (Politically Exposed Person)?

Yes, Melisa Noemi Virginia Centurion is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Melisa Noemi Virginia Centurion and the AML regulation in Argentina?

Melisa Noemi Virginia Centurion 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 Melisa Noemi Virginia Centurion:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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