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