Juan Martín Hermida
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Martín Hermida have any sanctions?
No, Juan Martín Hermida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Martín Hermida a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Martín Hermida and the AML regulation in Argentina?
Juan Martín Hermida 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 Martín Hermida and the AML regulation in Argentina?
Juan Martín Hermida 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 Martín Hermida and the AML regulation in Argentina?
Juan Martín Hermida 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 Martín Hermida and the AML regulation in Argentina?
Juan Martín Hermida is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Martín Hermida:
| Name | Info | Source |
|---|---|---|
| Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina | PEPs | ARG |