Claudio Nicolás Carvalho

PEP | ARG

Last update: 14/12/2023

Name: Claudio Nicolás Carvalho

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Claudio Nicolás Carvalho have any sanctions?

No, Claudio Nicolás Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudio Nicolás Carvalho a PEP (Politically Exposed Person)?

Yes, Claudio Nicolás Carvalho is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Claudio Nicolás Carvalho and the AML regulation in Argentina?

Claudio Nicolás Carvalho 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 Claudio Nicolás Carvalho:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	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.