Alejo Amadeo De Zan

PEP | ARG

Last update: 25/04/2023

Name: Alejo Amadeo De Zan

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 Alejo Amadeo De Zan have any sanctions?

No, Alejo Amadeo De Zan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejo Amadeo De Zan a PEP (Politically Exposed Person)?

Yes, Alejo Amadeo De Zan is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Alejo Amadeo De Zan and the AML regulation in Argentina?

Alejo Amadeo De Zan 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 Alejo Amadeo De Zan:

Name	Info	Source
Web del Ministerio Público de Defensa de la Provincia de Entre Ríos	PEPs	ARG

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