Matías Emanuel Díaz Moreno

PEP | ARG

Last update: 03/10/2025

Name: Matías Emanuel Díaz Moreno

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 Matías Emanuel Díaz Moreno have any sanctions?

No, Matías Emanuel Díaz Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Matías Emanuel Díaz Moreno a PEP (Politically Exposed Person)?

Yes, Matías Emanuel Díaz Moreno is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Matías Emanuel Díaz Moreno and the AML regulation in Argentina?

Matías Emanuel Díaz Moreno 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 Matías Emanuel Díaz Moreno:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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