Ramon Bautista Ortega
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 Ramon Bautista Ortega have any sanctions?
No, Ramon Bautista Ortega currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ramon Bautista Ortega a PEP (Politically Exposed Person)?
No, Ramon Bautista Ortega is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Ramon Bautista Ortega and the AML regulation in Argentina?
Ramon Bautista Ortega 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 Ramon Bautista Ortega:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |