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