Gerardo Ernesto Filippini

PEP | ARG

Last update: 24/03/2023

Name: Gerardo Ernesto Filippini

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Gerardo Ernesto Filippini have any sanctions?

No, Gerardo Ernesto Filippini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gerardo Ernesto Filippini a PEP (Politically Exposed Person)?

Yes, Gerardo Ernesto Filippini is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gerardo Ernesto Filippini and the AML regulation in Argentina?

Gerardo Ernesto Filippini 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 Gerardo Ernesto Filippini:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.