Andres Bernardo Cores

PEP | ARG

Last update: 31/05/2026

Name: Andres Bernardo Cores

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 Andres Bernardo Cores have any sanctions?

No, Andres Bernardo Cores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andres Bernardo Cores a PEP (Politically Exposed Person)?

Yes, Andres Bernardo Cores is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Andres Bernardo Cores and the AML regulation in Argentina?

Andres Bernardo Cores 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 Andres Bernardo Cores:

Name	Info	Source
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.