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