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