José Luis Gioja

Was PEP | ARG

Adverse Media

Last update: 07/04/2026

Name: José Luis Gioja

Gender: label.gender.m

Birth: 1949-12-04

Sanctions

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Adverse media

https://www.infobae.com/2006/06/06/258499-de-la-rua-nego-el-pago-coimas-y-llamo-mentiroso-pontaquarto/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Luis Gioja have any sanctions?

No, José Luis Gioja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luis Gioja a PEP (Politically Exposed Person)?

No, José Luis Gioja is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina .

3. What is the relationship between José Luis Gioja and the AML regulation in Argentina?

José Luis Gioja is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José Luis Gioja and the AML regulation in Argentina?

José Luis Gioja is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Luis Gioja and the AML regulation in Argentina?

José Luis Gioja is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Luis Gioja:

Name	Info	Source
Web del Senado de la República Argentina	PEPs	ARG
Web de la Honorable Cámara de Diputados de la Nación Argentina	PEPs	ARG
Public sources of adverse media	label.source.info.adverse_media

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