Patricio Miguel Finnen
Sanctions
—
Adverse media
- https://www.cij.gov.ar/nota-28144-Comenzaron-los-alegatos-en-el-juicio-oral-por-encubrimiento-en-la-investigaci-n-del-atentado-a-la-AMIA.html
- https://www.uypress.net/Secciones/Argentina-Fueron-procesados-con-prision-6-exagentes-de-la-SIDE-por-secuestro-y-torturas-a-Michelini-y-Gutierrez-Ruiz-uc128203
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Patricio Miguel Finnen have any sanctions?
No, Patricio Miguel Finnen currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Patricio Miguel Finnen:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |