Walter Araoz

PEP | ARG

Last update: 03/10/2025

Name: Walter Araoz

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 Araoz have any sanctions?

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

2. Is Walter Araoz a PEP (Politically Exposed Person)?

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

3. What is the relationship between Walter Araoz and the AML regulation in Argentina?

Walter Araoz 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 Araoz and the AML regulation in Argentina?

Walter Araoz 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 Araoz:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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