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