Daniel Eduardo Carignano
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 Daniel Eduardo Carignano have any sanctions?
No, Daniel Eduardo Carignano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Eduardo Carignano a PEP (Politically Exposed Person)?
3. What is the relationship between Daniel Eduardo Carignano and the AML regulation in Argentina?
Daniel Eduardo Carignano 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 Daniel Eduardo Carignano and the AML regulation in Argentina?
Daniel Eduardo Carignano 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 Daniel Eduardo Carignano:
| Name | Info | Source |
|---|---|---|
| Web de la Legislatura de la provincia de Córdoba | PEPs | ARG |