Da. Lucia Helena De Souza Batista
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 Da. Lucia Helena De Souza Batista have any sanctions?
No, Da. Lucia Helena De Souza Batista currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Da. Lucia Helena De Souza Batista a PEP (Politically Exposed Person)?
Yes, Da. Lucia Helena De Souza Batista is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Da. Lucia Helena De Souza Batista and the AML regulation in Argentina?
Da. Lucia Helena De Souza Batista 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 Da. Lucia Helena De Souza Batista:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |