Graciela Eugenia Pisa De Mollerach

PEP | ARG

Last update: 27/04/2023

Name: Graciela Eugenia Pisa De Mollerach

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 Graciela Eugenia Pisa De Mollerach have any sanctions?

No, Graciela Eugenia Pisa De Mollerach currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Eugenia Pisa De Mollerach a PEP (Politically Exposed Person)?

Yes, Graciela Eugenia Pisa De Mollerach is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Graciela Eugenia Pisa De Mollerach and the AML regulation in Argentina?

Graciela Eugenia Pisa De Mollerach 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 Graciela Eugenia Pisa De Mollerach:

Name	Info	Source
Web del Gobierno de la Provincia de Tucumán	PEPs	ARG

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