Lucas David Martínez Van Cauteren
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 Lucas David Martínez Van Cauteren have any sanctions?
No, Lucas David Martínez Van Cauteren currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucas David Martínez Van Cauteren a PEP (Politically Exposed Person)?
Yes, Lucas David Martínez Van Cauteren is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Lucas David Martínez Van Cauteren and the AML regulation in Argentina?
Lucas David Martínez Van Cauteren 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 Lucas David Martínez Van Cauteren:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |