Alexis Mayra Yael Jarenko

PEP | ARG
Last update: 22/02/2026
Name: Alexis Mayra Yael Jarenko

Sanctions

Adverse media

Charges

Public charges

  • ARG

Relationships

Adverse info

Frequently Asked Questions

1. Does Alexis Mayra Yael Jarenko have any sanctions?

No, Alexis Mayra Yael Jarenko currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexis Mayra Yael Jarenko a PEP (Politically Exposed Person)?

Yes, Alexis Mayra Yael Jarenko is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Alexis Mayra Yael Jarenko and the AML regulation in Argentina?

Alexis Mayra Yael Jarenko 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 Alexis Mayra Yael Jarenko:

Name Info Source
Web Legislaturas Conectadas 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.
Tell us your case