Guillermo Manuel Acevedo

PEP | ARG

Last update: 05/06/2026

Name: Guillermo Manuel Acevedo

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 Guillermo Manuel Acevedo have any sanctions?

No, Guillermo Manuel Acevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Manuel Acevedo a PEP (Politically Exposed Person)?

Yes, Guillermo Manuel Acevedo is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Guillermo Manuel Acevedo and the AML regulation in Argentina?

Guillermo Manuel Acevedo 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 Guillermo Manuel Acevedo:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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