Gretel Noemí Arce Cofré

PEP | ARG

Last update: 24/03/2023

Name: Gretel Noemí Arce Cofré

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Gretel Noemí Arce Cofré have any sanctions?

No, Gretel Noemí Arce Cofré currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gretel Noemí Arce Cofré a PEP (Politically Exposed Person)?

Yes, Gretel Noemí Arce Cofré is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gretel Noemí Arce Cofré and the AML regulation in Argentina?

Gretel Noemí Arce Cofré 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 Gretel Noemí Arce Cofré:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.