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