Osvaldo Guillermo Perez Cuevas

PEP | ARG

Last update: 16/03/2023

Name: Osvaldo Guillermo Perez Cuevas

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 Osvaldo Guillermo Perez Cuevas have any sanctions?

No, Osvaldo Guillermo Perez Cuevas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osvaldo Guillermo Perez Cuevas a PEP (Politically Exposed Person)?

Yes, Osvaldo Guillermo Perez Cuevas is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Osvaldo Guillermo Perez Cuevas and the AML regulation in Argentina?

Osvaldo Guillermo Perez Cuevas 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 Osvaldo Guillermo Perez Cuevas:

Name	Info	Source
Web de Datos Abiertos de la Provincia de Chaco	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.