Kevin Ezequiel Zotar

PEP | ARG

Last update: 03/10/2025

Name: Kevin Ezequiel Zotar

Gender: label.gender.m

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 Kevin Ezequiel Zotar have any sanctions?

No, Kevin Ezequiel Zotar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kevin Ezequiel Zotar a PEP (Politically Exposed Person)?

Yes, Kevin Ezequiel Zotar is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Kevin Ezequiel Zotar and the AML regulation in Argentina?

Kevin Ezequiel Zotar 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 Kevin Ezequiel Zotar:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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