Alberto Enrique De Jesús

PEP | ARG

Last update: 03/10/2025

Name: Alberto Enrique De Jesús

Gender: label.gender.m

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 Alberto Enrique De Jesús have any sanctions?

No, Alberto Enrique De Jesús currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Enrique De Jesús a PEP (Politically Exposed Person)?

Yes, Alberto Enrique De Jesús is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Alberto Enrique De Jesús and the AML regulation in Argentina?

Alberto Enrique De Jesús 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 Alberto Enrique De Jesús:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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