Corica Juan Pedro

PEP | ARG

Last update: 05/05/2023

Name: Corica Juan Pedro

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 Corica Juan Pedro have any sanctions?

No, Corica Juan Pedro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Corica Juan Pedro a PEP (Politically Exposed Person)?

Yes, Corica Juan Pedro is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Corica Juan Pedro and the AML regulation in Argentina?

Corica Juan Pedro 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 Corica Juan Pedro:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.