Lucía Elizabeth Pereyra
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 Lucía Elizabeth Pereyra have any sanctions?
No, Lucía Elizabeth Pereyra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucía Elizabeth Pereyra a PEP (Politically Exposed Person)?
Yes, Lucía Elizabeth Pereyra is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Lucía Elizabeth Pereyra and the AML regulation in Argentina?
Lucía Elizabeth Pereyra 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 Lucía Elizabeth Pereyra:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |