Silvino Cifuentes Villanueva

Was PEP | ARG

Last update: 16/06/2023

Name: Silvino Cifuentes Villanueva

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 Silvino Cifuentes Villanueva have any sanctions?

No, Silvino Cifuentes Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvino Cifuentes Villanueva a PEP (Politically Exposed Person)?

No, Silvino Cifuentes Villanueva is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Silvino Cifuentes Villanueva and the AML regulation in Argentina?

Silvino Cifuentes Villanueva 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 Silvino Cifuentes Villanueva and the AML regulation in Argentina?

Silvino Cifuentes Villanueva 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 Silvino Cifuentes Villanueva and the AML regulation in Argentina?

Silvino Cifuentes Villanueva is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Silvino Cifuentes Villanueva:

Name	Info	Source
Web de la Cámara de Diputados de la Provincia de Buenos Aires	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.