Juan Angel Garciarena

PEP | ARG

Last update: 25/04/2023

Name: Juan Angel Garciarena

Gender: label.gender.m

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 Juan Angel Garciarena have any sanctions?

No, Juan Angel Garciarena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Angel Garciarena a PEP (Politically Exposed Person)?

Yes, Juan Angel Garciarena is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Juan Angel Garciarena and the AML regulation in Argentina?

Juan Angel Garciarena 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 Juan Angel Garciarena:

Name	Info	Source
Web de la FIscalía del Estado de la Provincia de Río Negro	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.