Julio Cesar Leonar Delgado

Was PEP | ARG

Last update: 27/08/2024

Name: Julio Cesar Leonar Delgado

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 Julio Cesar Leonar Delgado have any sanctions?

No, Julio Cesar Leonar Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Cesar Leonar Delgado a PEP (Politically Exposed Person)?

No, Julio Cesar Leonar Delgado is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina .

3. What is the relationship between Julio Cesar Leonar Delgado and the AML regulation in Argentina?

Julio Cesar Leonar Delgado 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 Julio Cesar Leonar Delgado and the AML regulation in Argentina?

Julio Cesar Leonar Delgado 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 Julio Cesar Leonar Delgado:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	PEPs	ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.