Diana Carolina Ureña Báez
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Diana Carolina Ureña Báez have any sanctions?
No, Diana Carolina Ureña Báez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Carolina Ureña Báez a PEP (Politically Exposed Person)?
Yes, Diana Carolina Ureña Báez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Diana Carolina Ureña Báez and the AML regulation in Argentina?
Diana Carolina Ureña Báez 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 Diana Carolina Ureña Báez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |