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Entities
MALVINA MARIA SEGUI
unknown
Individual
MALVINA MARIA SEGUI is an individual. Serves as director at BANCO DE LA NACION ARGENTINA. Politically Exposed Person — member of the Argentine Chamber of Senators.
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Politically Exposed Person (PEP)
Politically Exposed Person — member of the Argentine Chamber of Senators
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — member of the Argentine Chamber of Senators | — |
Associated Companies
🇬🇧 BANCO DE LA NACION ARGENTINA
DIRECTOR