Claudio Sergio Dacuña

PEP | ARG

Last update: 03/10/2025

Name: Claudio Sergio Dacuña

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 Claudio Sergio Dacuña have any sanctions?

No, Claudio Sergio Dacuña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Sergio Dacuña a PEP (Politically Exposed Person)?

Yes, Claudio Sergio Dacuña is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Claudio Sergio Dacuña and the AML regulation in Argentina?

Claudio Sergio Dacuña 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 Claudio Sergio Dacuña:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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