ángel Francisco García Piazza

PEP | ARG

Last update: 19/04/2023

Name: ángel Francisco García Piazza

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 ángel Francisco García Piazza have any sanctions?

No, ángel Francisco García Piazza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is ángel Francisco García Piazza a PEP (Politically Exposed Person)?

Yes, ángel Francisco García Piazza is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between ángel Francisco García Piazza and the AML regulation in Argentina?

ángel Francisco García Piazza 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 ángel Francisco García Piazza and the AML regulation in Argentina?

ángel Francisco García Piazza 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 ángel Francisco García Piazza:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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