Aimé Manuela Kircher Castañarez

PEP | ARG

Last update: 03/10/2025

Name: Aimé Manuela Kircher Castañarez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aimé Manuela Kircher Castañarez have any sanctions?

No, Aimé Manuela Kircher Castañarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aimé Manuela Kircher Castañarez a PEP (Politically Exposed Person)?

Yes, Aimé Manuela Kircher Castañarez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Aimé Manuela Kircher Castañarez and the AML regulation in Argentina?

Aimé Manuela Kircher Castañarez 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 Aimé Manuela Kircher Castañarez:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.