Daniel Martin Luis Koltonski Benndorf

PEP | ARG

Last update: 13/06/2023

Name: Daniel Martin Luis Koltonski Benndorf

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Martin Luis Koltonski Benndorf have any sanctions?

No, Daniel Martin Luis Koltonski Benndorf currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Martin Luis Koltonski Benndorf a PEP (Politically Exposed Person)?

Yes, Daniel Martin Luis Koltonski Benndorf is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Daniel Martin Luis Koltonski Benndorf and the AML regulation in Argentina?

Daniel Martin Luis Koltonski Benndorf 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 Daniel Martin Luis Koltonski Benndorf:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República 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.