Francisco ángel Podestá

Was PEP | ARG

Last update: 17/03/2023

Name: Francisco ángel Podestá

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 Francisco ángel Podestá have any sanctions?

No, Francisco ángel Podestá currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco ángel Podestá a PEP (Politically Exposed Person)?

No, Francisco ángel Podestá is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Francisco ángel Podestá and the AML regulation in Argentina?

Francisco ángel Podestá 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 Francisco ángel Podestá:

Name	Info	Source
Web Legislaturas Conectadas	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.