Luciano Jesús Delgado Sempé

PEP | ARG

Last update: 03/10/2025

Name: Luciano Jesús Delgado Sempé

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 Luciano Jesús Delgado Sempé have any sanctions?

No, Luciano Jesús Delgado Sempé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luciano Jesús Delgado Sempé a PEP (Politically Exposed Person)?

Yes, Luciano Jesús Delgado Sempé is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Luciano Jesús Delgado Sempé and the AML regulation in Argentina?

Luciano Jesús Delgado Sempé 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 Luciano Jesús Delgado Sempé:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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