Maria Celeste Cuneo
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Celeste Cuneo have any sanctions?
No, Maria Celeste Cuneo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Celeste Cuneo a PEP (Politically Exposed Person)?
Yes, Maria Celeste Cuneo is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Maria Celeste Cuneo and the AML regulation in Argentina?
Maria Celeste Cuneo 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 Maria Celeste Cuneo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |