Juan Andrés Necol
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Andrés Necol have any sanctions?
No, Juan Andrés Necol currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Andrés Necol a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Andrés Necol and the AML regulation in Argentina?
Juan Andrés Necol 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 Juan Andrés Necol and the AML regulation in Argentina?
Juan Andrés Necol is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Juan Andrés Necol:
| Name | Info | Source |
|---|---|---|
| Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina | PEPs | ARG |