Elizabeth Nuria Vera Navarrete

PEP | ARG

Last update: 24/03/2023

Name: Elizabeth Nuria Vera Navarrete

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Elizabeth Nuria Vera Navarrete have any sanctions?

No, Elizabeth Nuria Vera Navarrete currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elizabeth Nuria Vera Navarrete a PEP (Politically Exposed Person)?

Yes, Elizabeth Nuria Vera Navarrete is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Elizabeth Nuria Vera Navarrete and the AML regulation in Argentina?

Elizabeth Nuria Vera Navarrete 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 Elizabeth Nuria Vera Navarrete:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.