Desiree María Del Valle Bauza

Was PEP | ARG

Last update: 19/04/2023

Name: Desiree María Del Valle Bauza

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Desiree María Del Valle Bauza have any sanctions?

No, Desiree María Del Valle Bauza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Desiree María Del Valle Bauza a PEP (Politically Exposed Person)?

No, Desiree María Del Valle Bauza is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Desiree María Del Valle Bauza and the AML regulation in Argentina?

Desiree María Del Valle Bauza 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 Desiree María Del Valle Bauza:

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.