Noelia Florencia Ruiz

PEP | ARG
Last update: 02/06/2026
Noelia Florencia Ruiz
Name: Noelia Florencia Ruiz
Gender: label.gender.f
Person type: label.person_type.P
Identifiers: Array
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Noelia Florencia Ruiz have any sanctions?

No, Noelia Florencia Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Noelia Florencia Ruiz a PEP (Politically Exposed Person)?

Yes, Noelia Florencia Ruiz is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Noelia Florencia Ruiz and the AML regulation in Argentina?

Noelia Florencia Ruiz 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 Noelia Florencia Ruiz and the AML regulation in Argentina?

Noelia Florencia Ruiz 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 Noelia Florencia Ruiz and the AML regulation in Argentina?

Noelia Florencia Ruiz 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 Noelia Florencia Ruiz and the AML regulation in Argentina?

Noelia Florencia Ruiz 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 Noelia Florencia Ruiz and the AML regulation in Argentina?

Noelia Florencia Ruiz 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 Noelia Florencia Ruiz and the AML regulation in Argentina?

Noelia Florencia Ruiz is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Noelia Florencia Ruiz:

Name Info Source
Web de la Cámara de Diputados de la Provincia de Buenos Aires PEPs ARG
Web de la Jefatura del Gabinete de Ministros 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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