Sergio Marcelo Jenefes
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sergio Marcelo Jenefes have any sanctions?
No, Sergio Marcelo Jenefes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Marcelo Jenefes a PEP (Politically Exposed Person)?
3. What is the relationship between Sergio Marcelo Jenefes and the AML regulation in Argentina?
Sergio Marcelo Jenefes is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Sergio Marcelo Jenefes and the AML regulation in Argentina?
Sergio Marcelo Jenefes is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sergio Marcelo Jenefes:
| Name | Info | Source |
|---|---|---|
| Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina | PEPs | ARG |