Lisandro Andrés Zapata Lloveras

PEP | ARG

Last update: 08/11/2023

Name: Lisandro Andrés Zapata Lloveras

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 Lisandro Andrés Zapata Lloveras have any sanctions?

No, Lisandro Andrés Zapata Lloveras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lisandro Andrés Zapata Lloveras a PEP (Politically Exposed Person)?

Yes, Lisandro Andrés Zapata Lloveras is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Lisandro Andrés Zapata Lloveras and the AML regulation in Argentina?

Lisandro Andrés Zapata Lloveras 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 Lisandro Andrés Zapata Lloveras:

Name	Info	Source
Web del Poder Judicial de la Provincia de San Juan	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.