Luis ángel Flores Millicay

PEP | ARG

Last update: 03/10/2025

Name: Luis ángel Flores Millicay

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis ángel Flores Millicay have any sanctions?

No, Luis ángel Flores Millicay currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis ángel Flores Millicay a PEP (Politically Exposed Person)?

Yes, Luis ángel Flores Millicay is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Luis ángel Flores Millicay and the AML regulation in Argentina?

Luis ángel Flores Millicay 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 Luis ángel Flores Millicay and the AML regulation in Argentina?

Luis ángel Flores Millicay 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 Luis ángel Flores Millicay:

Name	Info	Source
Web Legislaturas Conectadas	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.