Apichaya Sopon
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 Apichaya Sopon have any sanctions?
No, Apichaya Sopon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Apichaya Sopon a PEP (Politically Exposed Person)?
Yes, Apichaya Sopon is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Apichaya Sopon and the AML regulation in Argentina?
Apichaya Sopon 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 Apichaya Sopon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |