Mónica Susana Mauri

PEP | ARG
Last update: 11/02/2026
Name: Mónica Susana Mauri
Gender: label.gender.f
Person type: label.person_type.P
Other names: Mónica Susana Mauri, Monica Susana Mauri
Identifiers: Array
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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Mónica Susana Mauri have any sanctions?

No, Mónica Susana Mauri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mónica Susana Mauri a PEP (Politically Exposed Person)?

Yes, Mónica Susana Mauri is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Mónica Susana Mauri and the AML regulation in Argentina?

Mónica Susana Mauri 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 Mónica Susana Mauri and the AML regulation in Argentina?

Mónica Susana Mauri 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 Mónica Susana Mauri and the AML regulation in Argentina?

Mónica Susana Mauri 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 Mónica Susana Mauri and the AML regulation in Argentina?

Mónica Susana Mauri 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 Mónica Susana Mauri and the AML regulation in Argentina?

Mónica Susana Mauri 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 Mónica Susana Mauri:

Name Info Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina PEPs ARG
Web del Ministerio Público Fiscal de la República Argentina 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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