Magíster María Alejandra Mac Allister
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 Magíster María Alejandra Mac Allister have any sanctions?
No, Magíster María Alejandra Mac Allister currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Magíster María Alejandra Mac Allister a PEP (Politically Exposed Person)?
Yes, Magíster María Alejandra Mac Allister is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Magíster María Alejandra Mac Allister and the AML regulation in Argentina?
Magíster María Alejandra Mac Allister 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 Magíster María Alejandra Mac Allister:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal de Cuentas de la Provincia de La Pampa | PEPs | ARG |