Fabrizio Abel Sartori

PEP | ARG
Last update: 08/01/2026
Name: Fabrizio Abel Sartori
Gender: label.gender.m

Sanctions

Adverse media

Charges

Public charges

  • ARG

Relationships

Adverse info

Frequently Asked Questions

1. Does Fabrizio Abel Sartori have any sanctions?

No, Fabrizio Abel Sartori currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabrizio Abel Sartori a PEP (Politically Exposed Person)?

Yes, Fabrizio Abel Sartori is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Fabrizio Abel Sartori and the AML regulation in Argentina?

Fabrizio Abel Sartori 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 Fabrizio Abel Sartori:

Name Info Source
Web Legislaturas Conectadas 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.
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