ángel Domingo García

PEP | ARG

Last update: 09/10/2025

Name: ángel Domingo García

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 Domingo García have any sanctions?

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

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

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

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

ángel Domingo García 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 ángel Domingo García:

Name	Info	Source
Web de la Defensoría Provincial de Buenos Aires	PEPs	ARG

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