Franco Agustin Del Zotto

PEP | ARG

Last update: 23/04/2025

Name: Franco Agustin Del Zotto

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Franco Agustin Del Zotto have any sanctions?

No, Franco Agustin Del Zotto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Franco Agustin Del Zotto a PEP (Politically Exposed Person)?

Yes, Franco Agustin Del Zotto is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Franco Agustin Del Zotto and the AML regulation in Argentina?

Franco Agustin Del Zotto 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 Franco Agustin Del Zotto:

Name	Info	Source
Web del Ministerio Público Fiscal de la República Argentina	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.