Ramón Luciano De La Presilla Araya

PEP | ARG

Last update: 03/10/2025

Name: Ramón Luciano De La Presilla Araya

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Ramón Luciano De La Presilla Araya have any sanctions?

No, Ramón Luciano De La Presilla Araya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ramón Luciano De La Presilla Araya a PEP (Politically Exposed Person)?

Yes, Ramón Luciano De La Presilla Araya is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Ramón Luciano De La Presilla Araya and the AML regulation in Argentina?

Ramón Luciano De La Presilla Araya is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ramón Luciano De La Presilla Araya and the AML regulation in Argentina?

Ramón Luciano De La Presilla Araya is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ramón Luciano De La Presilla Araya:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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