Juan Cruz Barton
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 Juan Cruz Barton have any sanctions?
No, Juan Cruz Barton currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Cruz Barton a PEP (Politically Exposed Person)?
Yes, Juan Cruz Barton is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Juan Cruz Barton and the AML regulation in Argentina?
Juan Cruz Barton 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 Juan Cruz Barton:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la Provincia de La Pampa | PEPs | ARG |