Samuel Gustavo Semrik

PEP | ARG

Last update: 27/04/2023

Name: Samuel Gustavo Semrik

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 Samuel Gustavo Semrik have any sanctions?

No, Samuel Gustavo Semrik currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Samuel Gustavo Semrik a PEP (Politically Exposed Person)?

Yes, Samuel Gustavo Semrik is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Samuel Gustavo Semrik and the AML regulation in Argentina?

Samuel Gustavo Semrik 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 Samuel Gustavo Semrik:

Name	Info	Source
Web del Gobierno de la Provincia de Tucumán	PEPs	ARG

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.