María Carolina Moisés

PEP | ARG
Last update: 10/04/2026
María Carolina Moisés
Name: María Carolina Moisés
Gender: label.gender.f
Birth: 1975-03-05

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Carolina Moisés have any sanctions?

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

2. Is María Carolina Moisés a PEP (Politically Exposed Person)?

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

3. What is the relationship between María Carolina Moisés and the AML regulation in Argentina?

María Carolina Moisés 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 Carolina Moisés and the AML regulation in Argentina?

María Carolina Moisés 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 Carolina Moisés and the AML regulation in Argentina?

María Carolina Moisés 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 Carolina Moisés and the AML regulation in Argentina?

María Carolina Moisés 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 Carolina Moisés and the AML regulation in Argentina?

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

8. 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.

9. 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 Carolina Moisés:

Name Info Source
Web de la Honorable Cámara de Diputados de la Nación Argentina PEPs ARG
Web del Senado de la República Argentina 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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