José Martín Iparraguirre
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 José Martín Iparraguirre have any sanctions?
No, José Martín Iparraguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Martín Iparraguirre a PEP (Politically Exposed Person)?
Yes, José Martín Iparraguirre is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between José Martín Iparraguirre and the AML regulation in Argentina?
José Martín Iparraguirre 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 José Martín Iparraguirre:
| Name | Info | Source |
|---|---|---|
| Web de la Honorable Legislatura de la Provincia de Chubut | PEPs | ARG |