Eliana Elizabeth Lescano

PEP | ARG

Last update: 19/12/2023

Name: Eliana Elizabeth Lescano

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 Eliana Elizabeth Lescano have any sanctions?

No, Eliana Elizabeth Lescano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliana Elizabeth Lescano a PEP (Politically Exposed Person)?

Yes, Eliana Elizabeth Lescano is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Eliana Elizabeth Lescano and the AML regulation in Argentina?

Eliana Elizabeth Lescano 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 Eliana Elizabeth Lescano:

Name	Info	Source
Web del Gobierno de la Provincia de Tucumán	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.