Justino Garcia
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 Justino Garcia have any sanctions?
No, Justino Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Justino Garcia a PEP (Politically Exposed Person)?
No, Justino Garcia is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Justino Garcia and the AML regulation in Argentina?
Justino Garcia 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 Justino Garcia:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |