Javier Alfredo De Cicco
Sanctions
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Adverse media
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Charges
Public charges
- ARG (THA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Alfredo De Cicco have any sanctions?
No, Javier Alfredo De Cicco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Alfredo De Cicco a PEP (Politically Exposed Person)?
Yes, Javier Alfredo De Cicco is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Javier Alfredo De Cicco and the AML regulation in Argentina?
Javier Alfredo De Cicco 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 Javier Alfredo De Cicco:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |