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