Ariel Mariano Garcia Echeverria
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 Ariel Mariano Garcia Echeverria have any sanctions?
No, Ariel Mariano Garcia Echeverria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ariel Mariano Garcia Echeverria a PEP (Politically Exposed Person)?
Yes, Ariel Mariano Garcia Echeverria is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Ariel Mariano Garcia Echeverria and the AML regulation in Argentina?
Ariel Mariano Garcia Echeverria 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 Ariel Mariano Garcia Echeverria:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |