Federico Ramón Puerta
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Federico Ramón Puerta have any sanctions?
No, Federico Ramón Puerta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Federico Ramón Puerta a PEP (Politically Exposed Person)?
No, Federico Ramón Puerta is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Federico Ramón Puerta and the AML regulation in Argentina?
Federico Ramón Puerta 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 Federico Ramón Puerta:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |