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