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