Eduardo Gabriel Fernández

PEP | ARG

Last update: 31/05/2026

Name: Eduardo Gabriel Fernández

Gender: label.gender.m

Birth: 1952-09-06

Person type: label.person_type.P

Other names: Eduardo Gabriel Fernández, Eduardo Gabriel Fernandez

Identifiers: Array

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Frequently Asked Questions

1. Does Eduardo Gabriel Fernández have any sanctions?

No, Eduardo Gabriel Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Gabriel Fernández a PEP (Politically Exposed Person)?

Yes, Eduardo Gabriel Fernández is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Eduardo Gabriel Fernández and the AML regulation in Argentina?

Eduardo Gabriel Fernández 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 Eduardo Gabriel Fernández and the AML regulation in Argentina?

Eduardo Gabriel Fernández 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 Eduardo Gabriel Fernández and the AML regulation in Argentina?

Eduardo Gabriel Fernández 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 Eduardo Gabriel Fernández and the AML regulation in Argentina?

Eduardo Gabriel Fernández is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Eduardo Gabriel Fernández:

Name	Info	Source
Web de la Legislatura de la provincia de Córdoba	PEPs	ARG
Web del Partido Solidario	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.