José Camilo Nicolás Quiroga Uriburu

PEP | ARG
Last update: 06/06/2026
Name: José Camilo Nicolás Quiroga Uriburu
Gender: label.gender.m
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Charges

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Frequently Asked Questions

1. Does José Camilo Nicolás Quiroga Uriburu have any sanctions?

No, José Camilo Nicolás Quiroga Uriburu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Camilo Nicolás Quiroga Uriburu a PEP (Politically Exposed Person)?

Yes, José Camilo Nicolás Quiroga Uriburu is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between José Camilo Nicolás Quiroga Uriburu and the AML regulation in Argentina?

José Camilo Nicolás Quiroga Uriburu is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Camilo Nicolás Quiroga Uriburu and the AML regulation in Argentina?

José Camilo Nicolás Quiroga Uriburu is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Camilo Nicolás Quiroga Uriburu and the AML regulation in Argentina?

José Camilo Nicolás Quiroga Uriburu is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between José Camilo Nicolás Quiroga Uriburu and the AML regulation in Argentina?

José Camilo Nicolás Quiroga Uriburu is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between José Camilo Nicolás Quiroga Uriburu and the AML regulation in Argentina?

José Camilo Nicolás Quiroga Uriburu is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between José Camilo Nicolás Quiroga Uriburu and the AML regulation in Argentina?

José Camilo Nicolás Quiroga Uriburu is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Camilo Nicolás Quiroga Uriburu:

Name Info Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina PEPs ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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