Pedro Eugenio Simon

PEP | ARG
Last update: 31/05/2026
Name: Pedro Eugenio Simon
Gender: label.gender.m
Person type: label.person_type.P
Identifiers: Array
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Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Eugenio Simon have any sanctions?

No, Pedro Eugenio Simon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Eugenio Simon a PEP (Politically Exposed Person)?

Yes, Pedro Eugenio Simon is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Pedro Eugenio Simon and the AML regulation in Argentina?

Pedro Eugenio Simon 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 Pedro Eugenio Simon and the AML regulation in Argentina?

Pedro Eugenio Simon is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Pedro Eugenio Simon and the AML regulation in Argentina?

Pedro Eugenio Simon is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Pedro Eugenio Simon and the AML regulation in Argentina?

Pedro Eugenio Simon is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Pedro Eugenio Simon and the AML regulation in Argentina?

Pedro Eugenio Simon is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Pedro Eugenio Simon:

Name Info Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina PEPs ARG
Web del Ministerio Público Fiscal de la República Argentina 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.
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