Diego Parra Perez
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 Diego Parra Perez have any sanctions?
No, Diego Parra Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diego Parra Perez a PEP (Politically Exposed Person)?
No, Diego Parra Perez is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Diego Parra Perez and the AML regulation in Argentina?
Diego Parra Perez 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 Diego Parra Perez:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |