Nestor Adrian Garcia Paradiso
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 Nestor Adrian Garcia Paradiso have any sanctions?
No, Nestor Adrian Garcia Paradiso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nestor Adrian Garcia Paradiso a PEP (Politically Exposed Person)?
Yes, Nestor Adrian Garcia Paradiso is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Nestor Adrian Garcia Paradiso and the AML regulation in Argentina?
Nestor Adrian Garcia Paradiso 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 Nestor Adrian Garcia Paradiso:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |