León Ruiz Diaz

PEP

Last update: 30/04/2025

Name: León Ruiz Diaz

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does León Ruiz Diaz have any sanctions?

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

2. Is León Ruiz Diaz a PEP (Politically Exposed Person)?

Yes, León Ruiz Diaz is considered a PEP under the following countries' regulations:

3. 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.

4. 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 León Ruiz Diaz:

Name	Info	Source
Web del Sindicato de Empleados de Comercio	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.