Miguel ángel Igancio Maldonado

PEP | ARG
Last update: 31/05/2026
Name: Miguel ángel Igancio Maldonado
Gender: label.gender.m
Birth: 1966-07-31
Person type: label.person_type.P
Other names: Miguel ángel Igancio Maldonado, Miguel ángel Ignacio Maldonado, Miguel Angel Ignacio Maldonado
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel ángel Igancio Maldonado have any sanctions?

No, Miguel ángel Igancio Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Igancio Maldonado a PEP (Politically Exposed Person)?

Yes, Miguel ángel Igancio Maldonado is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado 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 Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado 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 Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado 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 Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado 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 Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado 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 Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Miguel ángel Igancio Maldonado and the AML regulation in Argentina?

Miguel ángel Igancio Maldonado is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Miguel ángel Igancio Maldonado:

Name Info Source
Web Legislaturas Conectadas PEPs ARG
Web de la Legislatura de la provincia de Córdoba 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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