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