Lucio Lopez Peña
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 Lucio Lopez Peña have any sanctions?
No, Lucio Lopez Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucio Lopez Peña a PEP (Politically Exposed Person)?
No, Lucio Lopez Peña is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Lucio Lopez Peña and the AML regulation in Argentina?
Lucio Lopez Peña 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 Lucio Lopez Peña:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |