Miguel Angel Blanco Garcia Ordas
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Miguel Angel Blanco Garcia Ordas have any sanctions?
No, Miguel Angel Blanco Garcia Ordas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Angel Blanco Garcia Ordas a PEP (Politically Exposed Person)?
Yes, Miguel Angel Blanco Garcia Ordas is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Miguel Angel Blanco Garcia Ordas and the AML regulation in Argentina?
Miguel Angel Blanco Garcia Ordas 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 Miguel Angel Blanco Garcia Ordas:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |