Juan De La Cruz Cordoba

PEP | ARG
Last update: 31/05/2026
Name: Juan De La Cruz Cordoba
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan De La Cruz Cordoba have any sanctions?

No, Juan De La Cruz Cordoba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan De La Cruz Cordoba a PEP (Politically Exposed Person)?

Yes, Juan De La Cruz Cordoba is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Juan De La Cruz Cordoba and the AML regulation in Argentina?

Juan De La Cruz Cordoba 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 Juan De La Cruz Cordoba and the AML regulation in Argentina?

Juan De La Cruz Cordoba 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 Juan De La Cruz Cordoba and the AML regulation in Argentina?

Juan De La Cruz Cordoba 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 Juan De La Cruz Cordoba and the AML regulation in Argentina?

Juan De La Cruz Cordoba 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 Juan De La Cruz Cordoba and the AML regulation in Argentina?

Juan De La Cruz Cordoba 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 Juan De La Cruz Cordoba and the AML regulation in Argentina?

Juan De La Cruz Cordoba 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 Juan De La Cruz Cordoba and the AML regulation in Argentina?

Juan De La Cruz Cordoba is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Juan De La Cruz Cordoba:

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