Damián Hernán Orellana

Was PEP | ARG

Last update: 04/05/2023

Name: Damián Hernán Orellana

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Damián Hernán Orellana have any sanctions?

No, Damián Hernán Orellana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Damián Hernán Orellana a PEP (Politically Exposed Person)?

No, Damián Hernán Orellana is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Damián Hernán Orellana and the AML regulation in Argentina?

Damián Hernán Orellana 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 Damián Hernán Orellana:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.