Mercedes Lourdes Frias

Was PEP | ITA

Last update: 15/12/2020

Name: Mercedes Lourdes Frias

Birth: 1962-10-28 Santo Domingo

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 Mercedes Lourdes Frias have any sanctions?

No, Mercedes Lourdes Frias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Lourdes Frias a PEP (Politically Exposed Person)?

No, Mercedes Lourdes Frias is not currently considered a PEP, but was in the past according to the following country regulations: Italy .

3. What is the relationship between Mercedes Lourdes Frias and the AML regulation in Italy?

Mercedes Lourdes Frias is a relevant person under Italy'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 Mercedes Lourdes Frias:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA

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.