Julio César Lovera Feversani

PEP | ARG

Last update: 03/10/2025

Name: Julio César Lovera Feversani

Gender: label.gender.m

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 Julio César Lovera Feversani have any sanctions?

No, Julio César Lovera Feversani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio César Lovera Feversani a PEP (Politically Exposed Person)?

Yes, Julio César Lovera Feversani is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Julio César Lovera Feversani and the AML regulation in Argentina?

Julio César Lovera Feversani 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 Julio César Lovera Feversani and the AML regulation in Argentina?

Julio César Lovera Feversani 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 Julio César Lovera Feversani and the AML regulation in Argentina?

Julio César Lovera Feversani 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 Julio César Lovera Feversani:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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