Forés Matías Pedro Manuel

PEP | ARG

Last update: 25/04/2023

Name: Forés Matías Pedro Manuel

Gender: label.gender.m

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 Forés Matías Pedro Manuel have any sanctions?

No, Forés Matías Pedro Manuel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Forés Matías Pedro Manuel a PEP (Politically Exposed Person)?

Yes, Forés Matías Pedro Manuel is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Forés Matías Pedro Manuel and the AML regulation in Argentina?

Forés Matías Pedro Manuel 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 Forés Matías Pedro Manuel:

Name	Info	Source
Web de la Fiscalía del Estado de la Provincia de misiones	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.