Enrique Durand De Cassis

PEP | ARG

Last update: 10/11/2024

Name: Enrique Durand De Cassis

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 Enrique Durand De Cassis have any sanctions?

No, Enrique Durand De Cassis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Durand De Cassis a PEP (Politically Exposed Person)?

Yes, Enrique Durand De Cassis is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Enrique Durand De Cassis and the AML regulation in Argentina?

Enrique Durand De Cassis 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 Enrique Durand De Cassis:

Name	Info	Source
Web del Gobierno de la Provincia de Corrientes	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.