Simon Edward Twisk

PEP | ARG

Last update: 10/01/2025

Name: Simon Edward Twisk

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 Simon Edward Twisk have any sanctions?

No, Simon Edward Twisk currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Simon Edward Twisk a PEP (Politically Exposed Person)?

Yes, Simon Edward Twisk is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Simon Edward Twisk and the AML regulation in Argentina?

Simon Edward Twisk 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 Simon Edward Twisk:

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.