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