José Luis Arias

PEP | ARG

Last update: 03/10/2025

Name: José Luis Arias

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Arias have any sanctions?

No, José Luis Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Arias a PEP (Politically Exposed Person)?

Yes, José Luis Arias is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between José Luis Arias and the AML regulation in Argentina?

José Luis Arias 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 José Luis Arias:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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