Dermidio Fernando Lucio Herrera
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 Dermidio Fernando Lucio Herrera have any sanctions?
No, Dermidio Fernando Lucio Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dermidio Fernando Lucio Herrera a PEP (Politically Exposed Person)?
No, Dermidio Fernando Lucio Herrera is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Dermidio Fernando Lucio Herrera and the AML regulation in Argentina?
Dermidio Fernando Lucio Herrera 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 Dermidio Fernando Lucio Herrera:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |