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