Alvaro Garcia Resta

PEP | ARG

Last update: 27/08/2024

Name: Alvaro Garcia Resta

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 Alvaro Garcia Resta have any sanctions?

No, Alvaro Garcia Resta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Garcia Resta a PEP (Politically Exposed Person)?

Yes, Alvaro Garcia Resta is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Alvaro Garcia Resta and the AML regulation in Argentina?

Alvaro Garcia Resta 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 Alvaro Garcia Resta and the AML regulation in Argentina?

Alvaro Garcia Resta is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Alvaro Garcia Resta:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.