Luis Daniel De Urquiza

Was PEP

Last update: 23/04/2023

Name: Luis Daniel De Urquiza

Gender: label.gender.m

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 Luis Daniel De Urquiza have any sanctions?

No, Luis Daniel De Urquiza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Daniel De Urquiza a PEP (Politically Exposed Person)?

No, Luis Daniel De Urquiza is not currently considered a PEP, but was in the past according to the following country 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 Luis Daniel De Urquiza:

Name	Info	Source
Web del Partido Demócrata	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.