Javier Gustavo Olivera Rodriguez

PEP | ARG

Last update: 17/03/2023

Name: Javier Gustavo Olivera Rodriguez

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 Javier Gustavo Olivera Rodriguez have any sanctions?

No, Javier Gustavo Olivera Rodriguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Gustavo Olivera Rodriguez a PEP (Politically Exposed Person)?

Yes, Javier Gustavo Olivera Rodriguez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Javier Gustavo Olivera Rodriguez and the AML regulation in Argentina?

Javier Gustavo Olivera Rodriguez 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 Javier Gustavo Olivera Rodriguez:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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