Luis Maria Pochat Bonthoux
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 Luis Maria Pochat Bonthoux have any sanctions?
No, Luis Maria Pochat Bonthoux currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Maria Pochat Bonthoux a PEP (Politically Exposed Person)?
Yes, Luis Maria Pochat Bonthoux is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Luis Maria Pochat Bonthoux and the AML regulation in Argentina?
Luis Maria Pochat Bonthoux 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 Luis Maria Pochat Bonthoux:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |