Luis María Oroquieta

PEP | ARG

Last update: 14/11/2024

Name: Luis María Oroquieta

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 Luis María Oroquieta have any sanctions?

No, Luis María Oroquieta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis María Oroquieta a PEP (Politically Exposed Person)?

Yes, Luis María Oroquieta is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Luis María Oroquieta and the AML regulation in Argentina?

Luis María Oroquieta 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 Luis María Oroquieta:

Name	Info	Source
Web del Poder Judicial de la Provincia de 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.