Julio Ricardo Numa

Was PEP | ARG

Last update: 19/04/2023

Name: Julio Ricardo Numa

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 Julio Ricardo Numa have any sanctions?

No, Julio Ricardo Numa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Ricardo Numa a PEP (Politically Exposed Person)?

No, Julio Ricardo Numa is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Julio Ricardo Numa and the AML regulation in Argentina?

Julio Ricardo Numa 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 Julio Ricardo Numa:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.