María Irene Fernandez

Was PEP | ARG
Last update: 31/05/2026
Name: María Irene Fernandez
Gender: label.gender.f
Birth: 1951-06-25
Person type: label.person_type.P
Other names: María Irene Fernandez, Maria Irene Fernandez
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Irene Fernandez have any sanctions?

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

2. Is María Irene Fernandez a PEP (Politically Exposed Person)?

No, María Irene Fernandez is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

13. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

14. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

15. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

16. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

17. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

18. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

19. What is the relationship between María Irene Fernandez and the AML regulation in Argentina?

María Irene Fernandez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

20. 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.

21. 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 Irene Fernandez:

Name Info Source
Web de la Legislatura de la provincia de Córdoba 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.
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