Jueza Penal De Comodoro Rivadavia Mariel Suárez

PEP | ARG

Last update: 16/01/2024

Name: Jueza Penal De Comodoro Rivadavia Mariel Suárez

Gender: label.gender.f

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 Jueza Penal De Comodoro Rivadavia Mariel Suárez have any sanctions?

No, Jueza Penal De Comodoro Rivadavia Mariel Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jueza Penal De Comodoro Rivadavia Mariel Suárez a PEP (Politically Exposed Person)?

Yes, Jueza Penal De Comodoro Rivadavia Mariel Suárez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Jueza Penal De Comodoro Rivadavia Mariel Suárez and the AML regulation in Argentina?

Jueza Penal De Comodoro Rivadavia Mariel Suárez 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 Jueza Penal De Comodoro Rivadavia Mariel Suárez:

Name	Info	Source
Web del Poder Judicial de la Provincia de Chubut	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.