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