Lisa Butzenlechner
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lisa Butzenlechner have any sanctions?
No, Lisa Butzenlechner currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lisa Butzenlechner a PEP (Politically Exposed Person)?
Yes, Lisa Butzenlechner is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Lisa Butzenlechner and the AML regulation in Argentina?
Lisa Butzenlechner 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 Lisa Butzenlechner:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |