De Bariazarra Maria Julia

PEP | ARG
Last update: 09/04/2026
Name: De Bariazarra Maria Julia
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does De Bariazarra Maria Julia have any sanctions?

No, De Bariazarra Maria Julia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is De Bariazarra Maria Julia a PEP (Politically Exposed Person)?

Yes, De Bariazarra Maria Julia is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between De Bariazarra Maria Julia and the AML regulation in Argentina?

De Bariazarra Maria Julia 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 De Bariazarra Maria Julia and the AML regulation in Argentina?

De Bariazarra Maria Julia 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 De Bariazarra Maria Julia and the AML regulation in Argentina?

De Bariazarra Maria Julia 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 De Bariazarra Maria Julia and the AML regulation in Argentina?

De Bariazarra Maria Julia 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 De Bariazarra Maria Julia and the AML regulation in Argentina?

De Bariazarra Maria Julia is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 De Bariazarra Maria Julia:

Name Info Source
Web de Datos Abiertos de la Ciudad 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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