Lionel Enrique Suarez

PEP | ARG

Last update: 27/04/2023

Name: Lionel Enrique Suarez

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 Lionel Enrique Suarez have any sanctions?

No, Lionel Enrique Suarez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lionel Enrique Suarez a PEP (Politically Exposed Person)?

Yes, Lionel Enrique Suarez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Lionel Enrique Suarez and the AML regulation in Argentina?

Lionel Enrique Suarez 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 Lionel Enrique Suarez:

Name	Info	Source
Web del Defensor del Pueblo de la Provincia de Santiago del Estero	PEPs	ARG

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