Natalia De La Sota

PEP | ARG
Last update: 31/05/2026
Natalia De La Sota
Name: Natalia De La Sota
Gender: label.gender.f
Birth: 1975-09-14
Person type: label.person_type.P
Other names: Natalia De La Sota, La Sota Nataliade, Nataliade La Sota
Identifiers: Array
Images: Natalia De La Sota Natalia De La Sota
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Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Natalia De La Sota have any sanctions?

No, Natalia De La Sota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natalia De La Sota a PEP (Politically Exposed Person)?

Yes, Natalia De La Sota is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota 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 Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Natalia De La Sota and the AML regulation in Argentina?

Natalia De La Sota is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Natalia De La Sota:

Name Info Source
Web Legislaturas Conectadas PEPs ARG
Web de la Legislatura de la provincia de Córdoba PEPs ARG
Web de la Honorable Cámara de Diputados de la Nación Argentina 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.
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