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