Juan Jose Mussi
Sanctions
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Adverse media
- https://www.infobae.com/politica/2019/09/12/pidieron-que-vayan-a-juicio-oral-tres-ex-jefes-de-gabinete-de-cristina-kirchner-y-mas-de-40-intendentes-por-defraudacion-al-estado/
- https://www.infobae.com/politica/2019/07/17/mas-de-40-intendentes-quedaron-al-borde-de-juicio-oral-por-defraudacion-al-estado/
- https://www.infobae.com/politica/2019/07/17/mas-de-40-intendentes-quedaron-al-borde-de-juicio-oral-por-defraudacion-al-estado/
Charges
Public charges
- ARG
- ARG
- ARG
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Jose Mussi have any sanctions?
No, Juan Jose Mussi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Jose Mussi a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Jose Mussi and the AML regulation in Argentina?
Juan Jose Mussi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Juan Jose Mussi and the AML regulation in Argentina?
Juan Jose Mussi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Juan Jose Mussi and the AML regulation in Argentina?
Juan Jose Mussi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Juan Jose Mussi and the AML regulation in Argentina?
Juan Jose Mussi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Juan Jose Mussi and the AML regulation in Argentina?
Juan Jose Mussi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
8. 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.
9. 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 Juan Jose Mussi:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la Provincia de Buenos Aires | PEPs | ARG |
| Public sources of adverse media | label.source.info.adverse_media |