Carlos Jose Antonio Sergnese
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 Carlos Jose Antonio Sergnese have any sanctions?
No, Carlos Jose Antonio Sergnese currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Jose Antonio Sergnese a PEP (Politically Exposed Person)?
No, Carlos Jose Antonio Sergnese is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Carlos Jose Antonio Sergnese and the AML regulation in Argentina?
Carlos Jose Antonio Sergnese 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 Carlos Jose Antonio Sergnese:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |