Inti Nahuel Pérez Aznar
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 Inti Nahuel Pérez Aznar have any sanctions?
No, Inti Nahuel Pérez Aznar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Inti Nahuel Pérez Aznar a PEP (Politically Exposed Person)?
Yes, Inti Nahuel Pérez Aznar is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Inti Nahuel Pérez Aznar and the AML regulation in Argentina?
Inti Nahuel Pérez Aznar 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 Inti Nahuel Pérez Aznar:
| Name | Info | Source |
|---|---|---|
| Web del Consejo de la Magistratura de la Provincia de Buenos Aires | PEPs | ARG |