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