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