José Ignacio De Mendiguren

PEP | ARG

Adverse Media

Last update: 13/10/2023

Name: José Ignacio De Mendiguren

Gender: label.gender.m

Person type: label.person_type.P

Other names: José Ignacio De Mendiguren, Jose Ignacio De Mendiguren

Identifiers: Array

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Frequently Asked Questions

1. Does José Ignacio De Mendiguren have any sanctions?

No, José Ignacio De Mendiguren currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Ignacio De Mendiguren a PEP (Politically Exposed Person)?

Yes, José Ignacio De Mendiguren is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between José Ignacio De Mendiguren and the AML regulation in Argentina?

José Ignacio De Mendiguren is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Ignacio De Mendiguren and the AML regulation in Argentina?

José Ignacio De Mendiguren is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 José Ignacio De Mendiguren:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	PEPs	ARG
Public sources of adverse media	label.source.info.adverse_media

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.