Tomas Harris
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 Tomas Harris have any sanctions?
No, Tomas Harris currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tomas Harris a PEP (Politically Exposed Person)?
Yes, Tomas Harris is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Tomas Harris and the AML regulation in Argentina?
Tomas Harris 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 Tomas Harris:
| Name | Info | Source |
|---|---|---|
| Web de la Honorable Legislatura de la Provincia de Chubut | PEPs | ARG |