Lotty Farah Andrade Abdo
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lotty Farah Andrade Abdo have any sanctions?
No, Lotty Farah Andrade Abdo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lotty Farah Andrade Abdo a PEP (Politically Exposed Person)?
3. What is the relationship between Lotty Farah Andrade Abdo and the AML regulation in Argentina?
Lotty Farah Andrade Abdo 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 Lotty Farah Andrade Abdo and the AML regulation in Argentina?
Lotty Farah Andrade Abdo is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Lotty Farah Andrade Abdo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |