Sol Diaz Ortiz

PEP | ARG

Last update: 27/08/2024

Name: Sol Diaz Ortiz

Gender: label.gender.f

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 Sol Diaz Ortiz have any sanctions?

No, Sol Diaz Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sol Diaz Ortiz a PEP (Politically Exposed Person)?

Yes, Sol Diaz Ortiz is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Sol Diaz Ortiz and the AML regulation in Argentina?

Sol Diaz Ortiz is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sol Diaz Ortiz and the AML regulation in Argentina?

Sol Diaz Ortiz is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sol Diaz Ortiz:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.