Roberto Alejan Etchenique
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Roberto Alejan Etchenique have any sanctions?
No, Roberto Alejan Etchenique currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberto Alejan Etchenique a PEP (Politically Exposed Person)?
3. What is the relationship between Roberto Alejan Etchenique and the AML regulation in Argentina?
Roberto Alejan Etchenique 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 Roberto Alejan Etchenique and the AML regulation in Argentina?
Roberto Alejan Etchenique is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Roberto Alejan Etchenique:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la Provincia de Buenos Aires | PEPs | ARG |