Cdor. Carlos Javier Puglieli

PEP | ARG

Last update: 15/05/2024

Name: Cdor. Carlos Javier Puglieli

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cdor. Carlos Javier Puglieli have any sanctions?

No, Cdor. Carlos Javier Puglieli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cdor. Carlos Javier Puglieli a PEP (Politically Exposed Person)?

Yes, Cdor. Carlos Javier Puglieli is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Cdor. Carlos Javier Puglieli and the AML regulation in Argentina?

Cdor. Carlos Javier Puglieli 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 Cdor. Carlos Javier Puglieli:

Name	Info	Source
Web del Gobierno de la Provincia de Buenos Aires	PEPs	ARG

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