Manuel Oswaldo Diaz Barco
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 Manuel Oswaldo Diaz Barco have any sanctions?
No, Manuel Oswaldo Diaz Barco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuel Oswaldo Diaz Barco a PEP (Politically Exposed Person)?
Yes, Manuel Oswaldo Diaz Barco is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Manuel Oswaldo Diaz Barco and the AML regulation in Argentina?
Manuel Oswaldo Diaz Barco 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 Manuel Oswaldo Diaz Barco:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |