Alesis Leonel Navarrete Savio

PEP | ARG

Last update: 21/05/2024

Name: Alesis Leonel Navarrete Savio

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 Alesis Leonel Navarrete Savio have any sanctions?

No, Alesis Leonel Navarrete Savio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alesis Leonel Navarrete Savio a PEP (Politically Exposed Person)?

Yes, Alesis Leonel Navarrete Savio is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Alesis Leonel Navarrete Savio and the AML regulation in Argentina?

Alesis Leonel Navarrete Savio 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 Alesis Leonel Navarrete Savio:

Name	Info	Source
Web de Datos Abiertos de la Honorable Cámara de Diputados de la Nación 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.