Guido Lorenzino

PEP | ARG

Last update: 09/10/2025

Name: Guido Lorenzino

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 Guido Lorenzino have any sanctions?

No, Guido Lorenzino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Guido Lorenzino a PEP (Politically Exposed Person)?

Yes, Guido Lorenzino is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Guido Lorenzino and the AML regulation in Argentina?

Guido Lorenzino 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 Guido Lorenzino:

Name	Info	Source
Web de la Defensoría Provincial de Buenos Aires	PEPs	ARG

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