De Oca María Belén Monte
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 De Oca María Belén Monte have any sanctions?
No, De Oca María Belén Monte currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is De Oca María Belén Monte a PEP (Politically Exposed Person)?
Yes, De Oca María Belén Monte is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between De Oca María Belén Monte and the AML regulation in Argentina?
De Oca María Belén Monte 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 De Oca María Belén Monte:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |