Eduardo De Bernardi
Sanctions
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Adverse media
- https://www.lanacion.com.ar/seguridad/mafia-mudanzas-condenan-12-funcionarios-aduana-contrabando-nid2267272/
- https://www.a24.com/juduciales/mafia-mudanzas-condenan-juicio-abreviado-12-funcionarios-aduaneros-contrabando-asociacion-ilicita-07122019_Sy16kdUZH
- https://www.a24.com/juduciales/mafia-mudanzas-condenan-juicio-abreviado-12-funcionarios-aduaneros-contrabando-asociacion-ilicita-07122019_Sy16kdUZH
- https://www.infobae.com/sociedad/policiales/2019/07/12/13-ex-funcionarios-de-la-afip-de-ricardo-echegaray-fueron-condenados-por-contrabando-y-asociacion-ilicita/
- https://periodicotribuna.com.ar/17498-la-corrupcion-que-se-podia-haber-evitado.html
Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduardo De Bernardi have any sanctions?
No, Eduardo De Bernardi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo De Bernardi a PEP (Politically Exposed Person)?
Yes, Eduardo De Bernardi is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Eduardo De Bernardi and the AML regulation in Argentina?
Eduardo De Bernardi 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 Eduardo De Bernardi:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web de la Honorable Legislatura de la Provincia de Chubut | PEPs | ARG |