Diego Ignacio Canepa Baccino
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Diego Ignacio Canepa Baccino have any sanctions?
No, Diego Ignacio Canepa Baccino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Ignacio Canepa Baccino a PEP (Politically Exposed Person)?
Yes, Diego Ignacio Canepa Baccino is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Diego Ignacio Canepa Baccino and the AML regulation in Argentina?
Diego Ignacio Canepa Baccino 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 Diego Ignacio Canepa Baccino:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |