David Ignacio Sosa Dopazo
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 David Ignacio Sosa Dopazo have any sanctions?
No, David Ignacio Sosa Dopazo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is David Ignacio Sosa Dopazo a PEP (Politically Exposed Person)?
Yes, David Ignacio Sosa Dopazo is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between David Ignacio Sosa Dopazo and the AML regulation in Argentina?
David Ignacio Sosa Dopazo 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 David Ignacio Sosa Dopazo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |