Gustavo David Cifuentes Días Agostinho

PEP | ARG

Last update: 16/06/2023

Name: Gustavo David Cifuentes Días Agostinho

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 Gustavo David Cifuentes Días Agostinho have any sanctions?

No, Gustavo David Cifuentes Días Agostinho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo David Cifuentes Días Agostinho a PEP (Politically Exposed Person)?

Yes, Gustavo David Cifuentes Días Agostinho is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gustavo David Cifuentes Días Agostinho and the AML regulation in Argentina?

Gustavo David Cifuentes Días Agostinho 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 Gustavo David Cifuentes Días Agostinho:

Name	Info	Source
Web del Ministerio de la Defensa Pública de Chubut	PEPs	ARG

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