Victoria Tolosa Paz

PEP | ARG

Adverse Media

Last update: 17/11/2024

Name: Victoria Tolosa Paz

Gender: label.gender.f

Birth: 1973-06-24

Person type: label.person_type.P

Other names: Victoria Tolosa Paz, Paz Victoria Tolosa

Identifiers: Array

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Sanctions

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Adverse media

https://www.lanueva.com/nota/2022-12-2-13-53-0-potenciar-trabajo-fiscal-denuncio-penalmente-a-tolosa-paz

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Victoria Tolosa Paz have any sanctions?

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

2. Is Victoria Tolosa Paz a PEP (Politically Exposed Person)?

Yes, Victoria Tolosa Paz is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Victoria Tolosa Paz and the AML regulation in Argentina?

Victoria Tolosa Paz 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 Victoria Tolosa Paz and the AML regulation in Argentina?

Victoria Tolosa Paz is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Victoria Tolosa Paz and the AML regulation in Argentina?

Victoria Tolosa Paz is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Victoria Tolosa Paz:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web de la Jefatura del Gabinete de Ministros de la República Argentina	PEPs	ARG
Web de la Honorable Cámara de Diputados de la Nación 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.