Claudia Ledesma Abdala De Zamora

Was PEP | ARG

Last update: 07/04/2026

Name: Claudia Ledesma Abdala De Zamora

Gender: label.gender.f

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 Claudia Ledesma Abdala De Zamora have any sanctions?

No, Claudia Ledesma Abdala De Zamora currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Ledesma Abdala De Zamora a PEP (Politically Exposed Person)?

No, Claudia Ledesma Abdala De Zamora is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Claudia Ledesma Abdala De Zamora and the AML regulation in Argentina?

Claudia Ledesma Abdala De Zamora 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 Claudia Ledesma Abdala De Zamora and the AML regulation in Argentina?

Claudia Ledesma Abdala De Zamora is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Claudia Ledesma Abdala De Zamora and the AML regulation in Argentina?

Claudia Ledesma Abdala De Zamora is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Claudia Ledesma Abdala De Zamora and the AML regulation in Argentina?

Claudia Ledesma Abdala De Zamora is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Claudia Ledesma Abdala De Zamora:

Name	Info	Source
Web del Senado de la República Argentina	PEPs	ARG

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