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