Matías Rodríguez Ojea

PEP | ARG

Last update: 03/10/2025

Name: Matías Rodríguez Ojea

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Matías Rodríguez Ojea have any sanctions?

No, Matías Rodríguez Ojea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matías Rodríguez Ojea a PEP (Politically Exposed Person)?

Yes, Matías Rodríguez Ojea is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Matías Rodríguez Ojea and the AML regulation in Argentina?

Matías Rodríguez Ojea 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 Matías Rodríguez Ojea:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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