Liliana Schwindt
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 Liliana Schwindt have any sanctions?
No, Liliana Schwindt currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Liliana Schwindt a PEP (Politically Exposed Person)?
No, Liliana Schwindt is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Liliana Schwindt and the AML regulation in Argentina?
Liliana Schwindt 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 Liliana Schwindt:
| Name | Info | Source |
|---|---|---|
| Web del Honorable Senado de la Provincia de Buenos Aires | PEPs | ARG |