Federico Ezequiel Potocar
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Federico Ezequiel Potocar have any sanctions?
No, Federico Ezequiel Potocar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Federico Ezequiel Potocar a PEP (Politically Exposed Person)?
3. What is the relationship between Federico Ezequiel Potocar and the AML regulation in Argentina?
Federico Ezequiel Potocar is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Federico Ezequiel Potocar and the AML regulation in Argentina?
Federico Ezequiel Potocar is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Federico Ezequiel Potocar:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |