Julieta María Celeste Grande
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 Julieta María Celeste Grande have any sanctions?
No, Julieta María Celeste Grande currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julieta María Celeste Grande a PEP (Politically Exposed Person)?
Yes, Julieta María Celeste Grande is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Julieta María Celeste Grande and the AML regulation in Argentina?
Julieta María Celeste Grande 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 Julieta María Celeste Grande:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |