María Inés Feldtmann

PEP | ARG

Last update: 03/10/2025

Name: María Inés Feldtmann

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 María Inés Feldtmann have any sanctions?

No, María Inés Feldtmann currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Inés Feldtmann a PEP (Politically Exposed Person)?

Yes, María Inés Feldtmann is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between María Inés Feldtmann and the AML regulation in Argentina?

María Inés Feldtmann 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 María Inés Feldtmann:

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.