Leonardo Gabriel Bloise

PEP | ARG

Last update: 06/06/2026

Name: Leonardo Gabriel Bloise

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Leonardo Gabriel Bloise have any sanctions?

No, Leonardo Gabriel Bloise currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo Gabriel Bloise a PEP (Politically Exposed Person)?

Yes, Leonardo Gabriel Bloise is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Leonardo Gabriel Bloise and the AML regulation in Argentina?

Leonardo Gabriel Bloise 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 Leonardo Gabriel Bloise and the AML regulation in Argentina?

Leonardo Gabriel Bloise 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 Leonardo Gabriel Bloise:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina	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.