Adriana Cecilia Coliqueo
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 Adriana Cecilia Coliqueo have any sanctions?
No, Adriana Cecilia Coliqueo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adriana Cecilia Coliqueo a PEP (Politically Exposed Person)?
Yes, Adriana Cecilia Coliqueo is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Adriana Cecilia Coliqueo and the AML regulation in Argentina?
Adriana Cecilia Coliqueo 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 Adriana Cecilia Coliqueo:
| Name | Info | Source |
|---|---|---|
| Web del Consejo de la Magistratura de la Provincia de Buenos Aires | PEPs | ARG |