Guillermo Manuel Sanchez Sterli

Was PEP | ARG
Last update: 27/08/2024
Name: Guillermo Manuel Sanchez Sterli
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
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  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Guillermo Manuel Sanchez Sterli have any sanctions?

No, Guillermo Manuel Sanchez Sterli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guillermo Manuel Sanchez Sterli a PEP (Politically Exposed Person)?

No, Guillermo Manuel Sanchez Sterli is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli 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 Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli 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 Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Guillermo Manuel Sanchez Sterli and the AML regulation in Argentina?

Guillermo Manuel Sanchez Sterli is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Guillermo Manuel Sanchez Sterli:

Name Info Source
Web de Datos Abiertos de la Ciudad de Buenos Aires PEPs ARG
Web de la Cámara de Diputados de la Provincia de Buenos Aires 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.
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