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