Isidro Javier Duarte

Was PEP | ARG

Last update: 17/03/2023

Name: Isidro Javier Duarte

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 Isidro Javier Duarte have any sanctions?

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

2. Is Isidro Javier Duarte a PEP (Politically Exposed Person)?

No, Isidro Javier Duarte is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Isidro Javier Duarte and the AML regulation in Argentina?

Isidro Javier Duarte 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 Isidro Javier Duarte:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.