Walter Horacio Medina Salomón

PEP | ARG

Last update: 03/10/2025

Name: Walter Horacio Medina Salomón

Gender: label.gender.m

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 Walter Horacio Medina Salomón have any sanctions?

No, Walter Horacio Medina Salomón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Horacio Medina Salomón a PEP (Politically Exposed Person)?

Yes, Walter Horacio Medina Salomón is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Walter Horacio Medina Salomón and the AML regulation in Argentina?

Walter Horacio Medina Salomón is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Walter Horacio Medina Salomón and the AML regulation in Argentina?

Walter Horacio Medina Salomón is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Walter Horacio Medina Salomón:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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