Lobeto Maria Fernanda

PEP | ARG

Last update: 03/10/2025

Name: Lobeto Maria Fernanda

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 Lobeto Maria Fernanda have any sanctions?

No, Lobeto Maria Fernanda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lobeto Maria Fernanda a PEP (Politically Exposed Person)?

Yes, Lobeto Maria Fernanda is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Lobeto Maria Fernanda and the AML regulation in Argentina?

Lobeto Maria Fernanda 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 Lobeto Maria Fernanda:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.