Nisqo Baku Kasongo

PEP | ARG

Last update: 18/11/2025

Name: Nisqo Baku Kasongo

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 Nisqo Baku Kasongo have any sanctions?

No, Nisqo Baku Kasongo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nisqo Baku Kasongo a PEP (Politically Exposed Person)?

Yes, Nisqo Baku Kasongo is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Nisqo Baku Kasongo and the AML regulation in Argentina?

Nisqo Baku Kasongo 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 Nisqo Baku Kasongo:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

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.