Perez Pieroni Jorge Alejandro
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Perez Pieroni Jorge Alejandro have any sanctions?
No, Perez Pieroni Jorge Alejandro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Perez Pieroni Jorge Alejandro a PEP (Politically Exposed Person)?
Yes, Perez Pieroni Jorge Alejandro is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Perez Pieroni Jorge Alejandro and the AML regulation in Argentina?
Perez Pieroni Jorge Alejandro 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 Perez Pieroni Jorge Alejandro:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |