Miho Hori
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Miho Hori have any sanctions?
No, Miho Hori currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miho Hori a PEP (Politically Exposed Person)?
Yes, Miho Hori is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Miho Hori and the AML regulation in Argentina?
Miho Hori 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 Miho Hori:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |