Enrique Esteban De Rosa Prieto
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 Enrique Esteban De Rosa Prieto have any sanctions?
No, Enrique Esteban De Rosa Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enrique Esteban De Rosa Prieto a PEP (Politically Exposed Person)?
Yes, Enrique Esteban De Rosa Prieto is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Enrique Esteban De Rosa Prieto and the AML regulation in Argentina?
Enrique Esteban De Rosa Prieto 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 Enrique Esteban De Rosa Prieto:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |