Daniel Oscar Botto
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 Daniel Oscar Botto have any sanctions?
No, Daniel Oscar Botto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniel Oscar Botto a PEP (Politically Exposed Person)?
Yes, Daniel Oscar Botto is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Daniel Oscar Botto and the AML regulation in Argentina?
Daniel Oscar Botto 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 Daniel Oscar Botto:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |