Manuel Burgueño Ibarguren
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 Manuel Burgueño Ibarguren have any sanctions?
No, Manuel Burgueño Ibarguren currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Burgueño Ibarguren a PEP (Politically Exposed Person)?
3. What is the relationship between Manuel Burgueño Ibarguren and the AML regulation in Argentina?
Manuel Burgueño Ibarguren 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 Manuel Burgueño Ibarguren and the AML regulation in Argentina?
Manuel Burgueño Ibarguren 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 Manuel Burgueño Ibarguren:
| Name | Info | Source |
|---|---|---|
| Web del Consejo de la Magistratura de la Provincia de Chubut | PEPs | ARG |