Daniel Eduardo Geffner Sclarsky

Was PEP | ESP

Last update: 05/10/2022

Name: Daniel Eduardo Geffner Sclarsky

Gender: label.gender.m

Birth: 1953-07-03 Lomas de Zamora

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 Daniel Eduardo Geffner Sclarsky have any sanctions?

No, Daniel Eduardo Geffner Sclarsky currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Eduardo Geffner Sclarsky a PEP (Politically Exposed Person)?

No, Daniel Eduardo Geffner Sclarsky is not currently considered a PEP, but was in the past according to the following country regulations: Spain , Spain .

3. What is the relationship between Daniel Eduardo Geffner Sclarsky and the AML regulation in Spain?

Daniel Eduardo Geffner Sclarsky is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Daniel Eduardo Geffner Sclarsky and the AML regulation in Spain?

Daniel Eduardo Geffner Sclarsky is a relevant person under Spain'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 Daniel Eduardo Geffner Sclarsky:

Name	Info	Source
Parlamento de la Comunidad Valenciana	PEPs	ESP

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