Jose Maria Pedro Zamanillo

Was PEP | ARG
Last update: 11/06/2026
Name: Jose Maria Pedro Zamanillo
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Maria Pedro Zamanillo have any sanctions?

No, Jose Maria Pedro Zamanillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Maria Pedro Zamanillo a PEP (Politically Exposed Person)?

No, Jose Maria Pedro Zamanillo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Jose Maria Pedro Zamanillo and the AML regulation in Argentina?

Jose Maria Pedro Zamanillo 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 Jose Maria Pedro Zamanillo and the AML regulation in Argentina?

Jose Maria Pedro Zamanillo 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 Jose Maria Pedro Zamanillo and the AML regulation in Argentina?

Jose Maria Pedro Zamanillo 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 Jose Maria Pedro Zamanillo and the AML regulation in Argentina?

Jose Maria Pedro Zamanillo 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 Jose Maria Pedro Zamanillo and the AML regulation in Argentina?

Jose Maria Pedro Zamanillo 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 Jose Maria Pedro Zamanillo:

Name Info Source
Web de la Legislatura de la provincia de Córdoba 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.
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