Elio Lautaro Calzado

PEP | ARG

Last update: 18/01/2024

Name: Elio Lautaro Calzado

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 Elio Lautaro Calzado have any sanctions?

No, Elio Lautaro Calzado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elio Lautaro Calzado a PEP (Politically Exposed Person)?

Yes, Elio Lautaro Calzado is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Elio Lautaro Calzado and the AML regulation in Argentina?

Elio Lautaro Calzado 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 Elio Lautaro Calzado:

Name	Info	Source
Web del Gobierno de la Provincia de La Pampa	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.