Eugenio L Gini Cambaceres
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eugenio L Gini Cambaceres have any sanctions?
No, Eugenio L Gini Cambaceres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eugenio L Gini Cambaceres a PEP (Politically Exposed Person)?
Yes, Eugenio L Gini Cambaceres is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Eugenio L Gini Cambaceres and the AML regulation in Argentina?
Eugenio L Gini Cambaceres 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 Eugenio L Gini Cambaceres:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |