Eduardo José R. Llugdar
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eduardo José R. Llugdar have any sanctions?
No, Eduardo José R. Llugdar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo José R. Llugdar a PEP (Politically Exposed Person)?
3. What is the relationship between Eduardo José R. Llugdar and the AML regulation in Argentina?
Eduardo José R. Llugdar 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 Eduardo José R. Llugdar and the AML regulation in Argentina?
Eduardo José R. Llugdar is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Eduardo José R. Llugdar:
| Name | Info | Source |
|---|---|---|
| Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina | PEPs | ARG |