Julio Daniel Gerez
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Julio Daniel Gerez have any sanctions?
No, Julio Daniel Gerez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Daniel Gerez a PEP (Politically Exposed Person)?
Yes, Julio Daniel Gerez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Julio Daniel Gerez and the AML regulation in Argentina?
Julio Daniel Gerez 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 Julio Daniel Gerez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la Provincia de La Pampa | PEPs | ARG |