Nicolas Ferrari Argacha

PEP | URY

Last update: 01/09/2023

Name: Nicolas Ferrari Argacha

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 Nicolas Ferrari Argacha have any sanctions?

No, Nicolas Ferrari Argacha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicolas Ferrari Argacha a PEP (Politically Exposed Person)?

Yes, Nicolas Ferrari Argacha is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Nicolas Ferrari Argacha and the AML regulation in Uruguay?

Nicolas Ferrari Argacha is a relevant person under Uruguay'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 Nicolas Ferrari Argacha:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

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.