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