Juan De La Cruz Ojeda
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 Juan De La Cruz Ojeda have any sanctions?
No, Juan De La Cruz Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan De La Cruz Ojeda a PEP (Politically Exposed Person)?
Yes, Juan De La Cruz Ojeda is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Juan De La Cruz Ojeda and the AML regulation in Argentina?
Juan De La Cruz Ojeda 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 Juan De La Cruz Ojeda:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |