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