Gastón Alfredo Lorenzo Ledesma

PEP | ARG

Last update: 16/06/2023

Name: Gastón Alfredo Lorenzo Ledesma

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Gastón Alfredo Lorenzo Ledesma have any sanctions?

No, Gastón Alfredo Lorenzo Ledesma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gastón Alfredo Lorenzo Ledesma a PEP (Politically Exposed Person)?

Yes, Gastón Alfredo Lorenzo Ledesma is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gastón Alfredo Lorenzo Ledesma and the AML regulation in Argentina?

Gastón Alfredo Lorenzo Ledesma 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 Gastón Alfredo Lorenzo Ledesma:

Name	Info	Source
Web del Ministerio de la Defensa Pública de Chubut	PEPs	ARG

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