Juan Ismael Retuerto
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Ismael Retuerto have any sanctions?
No, Juan Ismael Retuerto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Ismael Retuerto a PEP (Politically Exposed Person)?
Yes, Juan Ismael Retuerto is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Juan Ismael Retuerto and the AML regulation in Argentina?
Juan Ismael Retuerto 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 Juan Ismael Retuerto:
| Name | Info | Source |
|---|---|---|
| Web de la Honorable Legislatura de la Provincia de Chubut | PEPs | ARG |