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