Luis María Ferella

PEP | ARG

Last update: 09/10/2025

Name: Luis María Ferella

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 Luis María Ferella have any sanctions?

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

2. Is Luis María Ferella a PEP (Politically Exposed Person)?

Yes, Luis María Ferella is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Luis María Ferella and the AML regulation in Argentina?

Luis María Ferella 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 Luis María Ferella:

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

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