Guillermo Luis Garcia

PEP | ARG

Last update: 24/03/2023

Name: Guillermo Luis Garcia

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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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 Guillermo Luis Garcia have any sanctions?

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

2. Is Guillermo Luis Garcia a PEP (Politically Exposed Person)?

Yes, Guillermo Luis Garcia is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Guillermo Luis Garcia and the AML regulation in Argentina?

Guillermo Luis Garcia 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 Guillermo Luis Garcia:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.