Felix Eduardo Astudillo
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 Felix Eduardo Astudillo have any sanctions?
No, Felix Eduardo Astudillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Felix Eduardo Astudillo a PEP (Politically Exposed Person)?
No, Felix Eduardo Astudillo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Felix Eduardo Astudillo and the AML regulation in Argentina?
Felix Eduardo Astudillo 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 Felix Eduardo Astudillo:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |