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