Nelida Mabel Diaz

Was PEP | ARG
Last update: 16/06/2023
Name: Nelida Mabel Diaz

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 Nelida Mabel Diaz have any sanctions?

No, Nelida Mabel Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelida Mabel Diaz a PEP (Politically Exposed Person)?

No, Nelida Mabel Diaz is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Nelida Mabel Diaz and the AML regulation in Argentina?

Nelida Mabel Diaz 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 Nelida Mabel Diaz and the AML regulation in Argentina?

Nelida Mabel Diaz 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 Nelida Mabel Diaz and the AML regulation in Argentina?

Nelida Mabel Diaz 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 Nelida Mabel Diaz and the AML regulation in Argentina?

Nelida Mabel Diaz 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 Nelida Mabel Diaz and the AML regulation in Argentina?

Nelida Mabel Diaz is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Nelida Mabel Diaz:

Name Info Source
Web de la Cámara de Diputados de la Provincia de Buenos Aires 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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