Jesus Horacio Javier Diaz

PEP | ARG

Last update: 25/04/2023

Name: Jesus Horacio Javier Diaz

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jesus Horacio Javier Diaz have any sanctions?

No, Jesus Horacio Javier Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Horacio Javier Diaz a PEP (Politically Exposed Person)?

Yes, Jesus Horacio Javier Diaz is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Jesus Horacio Javier Diaz and the AML regulation in Argentina?

Jesus Horacio Javier Diaz 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 Jesus Horacio Javier Diaz:

Name	Info	Source
Web de la Contaduría General de la Provincia de Neuquen	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.