Rafael Lopez
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 Rafael Lopez have any sanctions?
No, Rafael Lopez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Lopez a PEP (Politically Exposed Person)?
Yes, Rafael Lopez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Rafael Lopez and the AML regulation in Argentina?
Rafael Lopez 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 Rafael Lopez:
| Name | Info | Source |
|---|---|---|
| Web del Consejo de la Magistratura de la Provincia de La Rioja | PEPs | ARG |