Nathalia Daniela Lucila Rúa

PEP | ARG

Last update: 03/10/2025

Name: Nathalia Daniela Lucila Rúa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nathalia Daniela Lucila Rúa have any sanctions?

No, Nathalia Daniela Lucila Rúa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nathalia Daniela Lucila Rúa a PEP (Politically Exposed Person)?

Yes, Nathalia Daniela Lucila Rúa is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Nathalia Daniela Lucila Rúa and the AML regulation in Argentina?

Nathalia Daniela Lucila Rúa 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 Nathalia Daniela Lucila Rúa:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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