Carlos Manuel Vargas Cerna
Sanctions
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Adverse media
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Charges
Public charges
- ITA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Manuel Vargas Cerna have any sanctions?
No, Carlos Manuel Vargas Cerna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Manuel Vargas Cerna a PEP (Politically Exposed Person)?
Yes, Carlos Manuel Vargas Cerna is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Carlos Manuel Vargas Cerna and the AML regulation in Italy?
Carlos Manuel Vargas Cerna is a relevant person under Italy'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 Carlos Manuel Vargas Cerna:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |