Facundo De Zuviria
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 Facundo De Zuviria have any sanctions?
No, Facundo De Zuviria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Facundo De Zuviria a PEP (Politically Exposed Person)?
No, Facundo De Zuviria is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Facundo De Zuviria and the AML regulation in Argentina?
Facundo De Zuviria 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 Facundo De Zuviria:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |