Daniela Carina Dominguez

PEP | ARG

Last update: 18/04/2023

Name: Daniela Carina Dominguez

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 Daniela Carina Dominguez have any sanctions?

No, Daniela Carina Dominguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniela Carina Dominguez a PEP (Politically Exposed Person)?

Yes, Daniela Carina Dominguez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Daniela Carina Dominguez and the AML regulation in Argentina?

Daniela Carina Dominguez 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 Daniela Carina Dominguez:

Name	Info	Source
Web del Sindicato Unión del Personal Civil de la Nación	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.