Lilian Juana Alfaro Rondan
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lilian Juana Alfaro Rondan have any sanctions?
No, Lilian Juana Alfaro Rondan currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lilian Juana Alfaro Rondan a PEP (Politically Exposed Person)?
Yes, Lilian Juana Alfaro Rondan is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Lilian Juana Alfaro Rondan and the AML regulation in Argentina?
Lilian Juana Alfaro Rondan 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 Lilian Juana Alfaro Rondan:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |