Juan Pedro Lorenzo Bernabe

PEP | ARG

Last update: 24/03/2023

Name: Juan Pedro Lorenzo Bernabe

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Juan Pedro Lorenzo Bernabe have any sanctions?

No, Juan Pedro Lorenzo Bernabe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Pedro Lorenzo Bernabe a PEP (Politically Exposed Person)?

Yes, Juan Pedro Lorenzo Bernabe is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Juan Pedro Lorenzo Bernabe and the AML regulation in Argentina?

Juan Pedro Lorenzo Bernabe 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 Juan Pedro Lorenzo Bernabe:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.