Viviana Raquel Guzzo

PEP | ARG
Last update: 20/04/2026
Viviana Raquel Guzzo
Name: Viviana Raquel Guzzo

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Viviana Raquel Guzzo have any sanctions?

No, Viviana Raquel Guzzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Viviana Raquel Guzzo a PEP (Politically Exposed Person)?

Yes, Viviana Raquel Guzzo is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Viviana Raquel Guzzo and the AML regulation in Argentina?

Viviana Raquel Guzzo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Viviana Raquel Guzzo:

Name Info Source
Web Legislaturas Conectadas PEPs ARG
Web de la Cámara de Diputados de la Provincia de Buenos Aires 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.
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