Gilberto Sosa Loyola
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gilberto Sosa Loyola have any sanctions?
No, Gilberto Sosa Loyola currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gilberto Sosa Loyola a PEP (Politically Exposed Person)?
No, Gilberto Sosa Loyola is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Gilberto Sosa Loyola and the AML regulation in Argentina?
Gilberto Sosa Loyola 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 Gilberto Sosa Loyola:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |