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