Nicolás Vicente Anzulovich Aguilar
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nicolás Vicente Anzulovich Aguilar have any sanctions?
No, Nicolás Vicente Anzulovich Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nicolás Vicente Anzulovich Aguilar a PEP (Politically Exposed Person)?
No, Nicolás Vicente Anzulovich Aguilar is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Nicolás Vicente Anzulovich Aguilar and the AML regulation in Argentina?
Nicolás Vicente Anzulovich Aguilar 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 Nicolás Vicente Anzulovich Aguilar:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |