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