Lorena María A. Lazaroff Pucciarello

PEP | ARG

Last update: 08/01/2026

Name: Lorena María A. Lazaroff Pucciarello

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 Lorena María A. Lazaroff Pucciarello have any sanctions?

No, Lorena María A. Lazaroff Pucciarello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lorena María A. Lazaroff Pucciarello a PEP (Politically Exposed Person)?

Yes, Lorena María A. Lazaroff Pucciarello is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Lorena María A. Lazaroff Pucciarello and the AML regulation in Argentina?

Lorena María A. Lazaroff Pucciarello 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 Lorena María A. Lazaroff Pucciarello and the AML regulation in Argentina?

Lorena María A. Lazaroff Pucciarello 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 Lorena María A. Lazaroff Pucciarello and the AML regulation in Argentina?

Lorena María A. Lazaroff Pucciarello is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lorena María A. Lazaroff Pucciarello:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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