Nicolás Morales

PEP | ARG

Last update: 03/10/2025

Name: Nicolás Morales

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 Nicolás Morales have any sanctions?

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

2. Is Nicolás Morales a PEP (Politically Exposed Person)?

Yes, Nicolás Morales is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Nicolás Morales and the AML regulation in Argentina?

Nicolás Morales 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 Nicolás Morales:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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