Julio Matteo Bruna Novillo
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 Julio Matteo Bruna Novillo have any sanctions?
No, Julio Matteo Bruna Novillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Matteo Bruna Novillo a PEP (Politically Exposed Person)?
Yes, Julio Matteo Bruna Novillo is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Julio Matteo Bruna Novillo and the AML regulation in Argentina?
Julio Matteo Bruna Novillo 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 Julio Matteo Bruna Novillo:
| Name | Info | Source |
|---|---|---|
| Web de la Jefatura del Gabinete de Ministros de la República Argentina | PEPs | ARG |