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