Eirka Carina Mercado

Was PEP | ARG

Last update: 19/04/2023

Name: Eirka Carina Mercado

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eirka Carina Mercado have any sanctions?

No, Eirka Carina Mercado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eirka Carina Mercado a PEP (Politically Exposed Person)?

No, Eirka Carina Mercado is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Eirka Carina Mercado and the AML regulation in Argentina?

Eirka Carina Mercado 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 Eirka Carina Mercado:

Name	Info	Source
Web Legislaturas Conectadas	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.