Ballvé Bengolea Máximo José
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 Ballvé Bengolea Máximo José have any sanctions?
No, Ballvé Bengolea Máximo José currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ballvé Bengolea Máximo José a PEP (Politically Exposed Person)?
Yes, Ballvé Bengolea Máximo José is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Ballvé Bengolea Máximo José and the AML regulation in Argentina?
Ballvé Bengolea Máximo José 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 Ballvé Bengolea Máximo José:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |