Lino Walter Aguilar

PEP | ARG

Last update: 03/10/2025

Name: Lino Walter Aguilar

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Lino Walter Aguilar have any sanctions?

No, Lino Walter Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lino Walter Aguilar a PEP (Politically Exposed Person)?

Yes, Lino Walter Aguilar is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Lino Walter Aguilar and the AML regulation in Argentina?

Lino Walter Aguilar 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 Lino Walter Aguilar:

Name	Info	Source
Web Legislaturas Conectadas	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.