Jose Lopez Rega
Sanctions
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Adverse media
- https://www.clarin.com/politica/golpe-de-estado-de-1976-cronologia-y-secretos-de-como-se-gesto-una-de-las-etapas-mas-oscuras-de-la-argentina_0_jd3VPZLaK.html
- https://www.clarin.com/politica/golpe-de-estado-de-1976-cronologia-y-secretos-de-como-se-gesto-una-de-las-etapas-mas-oscuras-de-la-argentina_0_jd3VPZLaK.html
- https://www.infobae.com/sociedad/2019/03/16/los-dias-de-isabel-peron-presa-intento-de-suicidio-control-de-massera-y-un-pacto-con-alfonsin-que-la-libero-de-pagar-9-millones-de-dolares/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Lopez Rega have any sanctions?
No, Jose Lopez Rega 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 Jose Lopez Rega:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |