Juan Natali Lorenzo
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 Juan Natali Lorenzo have any sanctions?
No, Juan Natali Lorenzo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Natali Lorenzo a PEP (Politically Exposed Person)?
No, Juan Natali Lorenzo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Juan Natali Lorenzo and the AML regulation in Argentina?
Juan Natali Lorenzo 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 Juan Natali Lorenzo:
| Name | Info | Source |
|---|---|---|
| Web de la Cámara de Diputados de la Provincia de Buenos Aires | PEPs | ARG |