Oscar Gilberto López

PEP | ARG

Last update: 24/03/2023

Name: Oscar Gilberto López

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Oscar Gilberto López have any sanctions?

No, Oscar Gilberto López currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Gilberto López a PEP (Politically Exposed Person)?

Yes, Oscar Gilberto López is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Oscar Gilberto López and the AML regulation in Argentina?

Oscar Gilberto López 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 Oscar Gilberto López:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.