Esc. Clara Cecilia Lluis
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 Esc. Clara Cecilia Lluis have any sanctions?
No, Esc. Clara Cecilia Lluis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Esc. Clara Cecilia Lluis a PEP (Politically Exposed Person)?
Yes, Esc. Clara Cecilia Lluis is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Esc. Clara Cecilia Lluis and the AML regulation in Argentina?
Esc. Clara Cecilia Lluis 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 Esc. Clara Cecilia Lluis:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la Provincia de Santa Cruz | PEPs | ARG |