Alfredo Alejandro Elosu Larumbe

PEP | ARG

Last update: 22/03/2024

Name: Alfredo Alejandro Elosu Larumbe

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 Alfredo Alejandro Elosu Larumbe have any sanctions?

No, Alfredo Alejandro Elosu Larumbe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo Alejandro Elosu Larumbe a PEP (Politically Exposed Person)?

Yes, Alfredo Alejandro Elosu Larumbe is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Alfredo Alejandro Elosu Larumbe and the AML regulation in Argentina?

Alfredo Alejandro Elosu Larumbe 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 Alfredo Alejandro Elosu Larumbe:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina	PEPs	ARG

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