Bruno Esteban Aguirre Rojas
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 Bruno Esteban Aguirre Rojas have any sanctions?
No, Bruno Esteban Aguirre Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bruno Esteban Aguirre Rojas a PEP (Politically Exposed Person)?
Yes, Bruno Esteban Aguirre Rojas is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Bruno Esteban Aguirre Rojas and the AML regulation in Argentina?
Bruno Esteban Aguirre Rojas 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 Bruno Esteban Aguirre Rojas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |