Antonia Noemí Loyaute

PEP | ARG

Last update: 24/03/2023

Name: Antonia Noemí Loyaute

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Antonia Noemí Loyaute have any sanctions?

No, Antonia Noemí Loyaute currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonia Noemí Loyaute a PEP (Politically Exposed Person)?

Yes, Antonia Noemí Loyaute is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Antonia Noemí Loyaute and the AML regulation in Argentina?

Antonia Noemí Loyaute 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 Antonia Noemí Loyaute:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.