Oscar Alberto Herrera Ahuad

PEP | ARG

Last update: 03/10/2025

Name: Oscar Alberto Herrera Ahuad

Gender: label.gender.m

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 Oscar Alberto Herrera Ahuad have any sanctions?

No, Oscar Alberto Herrera Ahuad currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Alberto Herrera Ahuad a PEP (Politically Exposed Person)?

Yes, Oscar Alberto Herrera Ahuad is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Oscar Alberto Herrera Ahuad and the AML regulation in Argentina?

Oscar Alberto Herrera Ahuad 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 Oscar Alberto Herrera Ahuad:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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