Héctor Rafael Pereyra Pigerl

Was PEP | ARG

Last update: 03/10/2025

Name: Héctor Rafael Pereyra Pigerl

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 Héctor Rafael Pereyra Pigerl have any sanctions?

No, Héctor Rafael Pereyra Pigerl currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Rafael Pereyra Pigerl a PEP (Politically Exposed Person)?

No, Héctor Rafael Pereyra Pigerl is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina .

3. What is the relationship between Héctor Rafael Pereyra Pigerl and the AML regulation in Argentina?

Héctor Rafael Pereyra Pigerl 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 Héctor Rafael Pereyra Pigerl and the AML regulation in Argentina?

Héctor Rafael Pereyra Pigerl 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 Héctor Rafael Pereyra Pigerl:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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