Ernesto Mancinelli

Was PEP | ARG

Last update: 17/03/2023

Name: Ernesto Mancinelli

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Ernesto Mancinelli have any sanctions?

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

2. Is Ernesto Mancinelli a PEP (Politically Exposed Person)?

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

3. What is the relationship between Ernesto Mancinelli and the AML regulation in Argentina?

Ernesto Mancinelli 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 Ernesto Mancinelli:

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.