José Alberto Samid
Sanctions
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Adverse media
- https://www.minutouno.com/sociedad/alberto-samid/ordenaron-la-excarcelacion-asi-lo-celebro-el-empresario-n5416594
- https://www.infocanuelas.com/informacion-general/alberto-samid-organiza-un-asado-para-la-militancia-peronista-en-su-campo-de-canuelas
- https://www.perfil.com/noticias/politica/familia-alberto-samid-llego-belice-pais-analiza-expulsarlo.phtml
- https://www.infobae.com/politica/2021/06/28/la-fiscalia-pidio-que-alberto-samid-vuelva-a-la-carcel/
Charges
Public charges
- ARG
- ARG
- ARG
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Alberto Samid have any sanctions?
No, José Alberto Samid currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Alberto Samid a PEP (Politically Exposed Person)?
3. What is the relationship between José Alberto Samid and the AML regulation in Argentina?
José Alberto Samid is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between José Alberto Samid and the AML regulation in Argentina?
José Alberto Samid is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between José Alberto Samid and the AML regulation in Argentina?
José Alberto Samid is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between José Alberto Samid and the AML regulation in Argentina?
José Alberto Samid is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between José Alberto Samid and the AML regulation in Argentina?
José Alberto Samid is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 José Alberto Samid:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Cámara de Diputados de la Provincia de Buenos Aires | PEPs | ARG |