Luis Antonio Buljubasich
Sanctions
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Adverse media
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Charges
Public charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Antonio Buljubasich have any sanctions?
No, Luis Antonio Buljubasich currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Antonio Buljubasich a PEP (Politically Exposed Person)?
Yes, Luis Antonio Buljubasich is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .
3. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
9. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
10. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
11. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
12. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
13. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
14. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
15. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
16. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
17. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
18. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
19. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
20. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
21. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
22. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
23. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
24. What is the relationship between Luis Antonio Buljubasich and the AML regulation in Argentina?
Luis Antonio Buljubasich is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
25. 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.
26. 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 Luis Antonio Buljubasich:
| Name | Info | Source |
|---|---|---|
| Web de Gobierno Abierto de Jujuy | PEPs | ARG |