Valeria Gómez De Olivera

PEP | ARG

Last update: 29/01/2026

Name: Valeria Gómez De Olivera

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 Valeria Gómez De Olivera have any sanctions?

No, Valeria Gómez De Olivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valeria Gómez De Olivera a PEP (Politically Exposed Person)?

Yes, Valeria Gómez De Olivera is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Valeria Gómez De Olivera and the AML regulation in Argentina?

Valeria Gómez De Olivera 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 Valeria Gómez De Olivera and the AML regulation in Argentina?

Valeria Gómez De Olivera is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Valeria Gómez De Olivera:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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