Alana Patricia Lomonaco Busto
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alana Patricia Lomonaco Busto have any sanctions?
No, Alana Patricia Lomonaco Busto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alana Patricia Lomonaco Busto a PEP (Politically Exposed Person)?
Yes, Alana Patricia Lomonaco Busto is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Alana Patricia Lomonaco Busto and the AML regulation in Argentina?
Alana Patricia Lomonaco Busto 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 Alana Patricia Lomonaco Busto:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |