Lucas Ariel Retamozo Gonzalez

PEP | ITA

Last update: 06/08/2025

Name: Lucas Ariel Retamozo Gonzalez

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 Lucas Ariel Retamozo Gonzalez have any sanctions?

No, Lucas Ariel Retamozo Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucas Ariel Retamozo Gonzalez a PEP (Politically Exposed Person)?

Yes, Lucas Ariel Retamozo Gonzalez is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Lucas Ariel Retamozo Gonzalez and the AML regulation in Italy?

Lucas Ariel Retamozo Gonzalez is a relevant person under Italy'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 Ariel Retamozo Gonzalez:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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