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