Darío César Celaya álvarez

PEP | ARG

Last update: 10/01/2025

Name: Darío César Celaya álvarez

Gender: label.gender.m

Person type: label.person_type.P

Other names: Darío César Celaya álvarez, Darío César Celaya Alvarez

Identifiers: Array

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Frequently Asked Questions

1. Does Darío César Celaya álvarez have any sanctions?

No, Darío César Celaya álvarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Darío César Celaya álvarez a PEP (Politically Exposed Person)?

Yes, Darío César Celaya álvarez is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Darío César Celaya álvarez and the AML regulation in Argentina?

Darío César Celaya álvarez 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 Darío César Celaya álvarez and the AML regulation in Argentina?

Darío César Celaya álvarez 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 Darío César Celaya álvarez:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	PEPs	ARG
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.