Mónica Alonso De Fait

Was PEP

Last update: 23/04/2023

Name: Mónica Alonso De Fait

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mónica Alonso De Fait have any sanctions?

No, Mónica Alonso De Fait currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica Alonso De Fait a PEP (Politically Exposed Person)?

No, Mónica Alonso De Fait is not currently considered a PEP, but was in the past according to the following country regulations:

3. 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.

4. 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 Mónica Alonso De Fait:

Name	Info	Source
Web del Partido Demócrata	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.