Dra. María Florencia
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Dra. María Florencia have any sanctions?
No, Dra. María Florencia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dra. María Florencia a PEP (Politically Exposed Person)?
3. What is the relationship between Dra. María Florencia and the AML regulation in Argentina?
Dra. María Florencia 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 Dra. María Florencia and the AML regulation in Argentina?
Dra. María Florencia is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Dra. María Florencia:
| Name | Info | Source |
|---|---|---|
| Web de la Jefatura del Gabinete de Ministros de la República Argentina | PEPs | ARG |