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