Gaston Alfonso Lasarte Burghi
Sanctions
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Adverse media
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Charges
Public charges
- ITA (URY)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gaston Alfonso Lasarte Burghi have any sanctions?
No, Gaston Alfonso Lasarte Burghi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gaston Alfonso Lasarte Burghi a PEP (Politically Exposed Person)?
Yes, Gaston Alfonso Lasarte Burghi is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Gaston Alfonso Lasarte Burghi and the AML regulation in Italy?
Gaston Alfonso Lasarte Burghi is a relevant person under Italy'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 Gaston Alfonso Lasarte Burghi:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |