Mercedes Maria Di Loreto

PEP | ARG

Last update: 15/05/2025

Name: Mercedes Maria Di Loreto

Gender: label.gender.f

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 Mercedes Maria Di Loreto have any sanctions?

No, Mercedes Maria Di Loreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mercedes Maria Di Loreto a PEP (Politically Exposed Person)?

Yes, Mercedes Maria Di Loreto is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Mercedes Maria Di Loreto and the AML regulation in Argentina?

Mercedes Maria Di Loreto 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 Mercedes Maria Di Loreto:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.