Horacio Vera Ocampo
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 Horacio Vera Ocampo have any sanctions?
No, Horacio Vera Ocampo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Horacio Vera Ocampo a PEP (Politically Exposed Person)?
No, Horacio Vera Ocampo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Horacio Vera Ocampo and the AML regulation in Argentina?
Horacio Vera Ocampo 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 Horacio Vera Ocampo:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |