Raphael Musto

Was PEP | USA

Last update: 12/11/2024

Name: Raphael Musto

Birth: 1929

Deceased: 2014

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Raphael Musto have any sanctions?

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

2. Is Raphael Musto a PEP (Politically Exposed Person)?

No, Raphael Musto is not currently considered a PEP, but was in the past according to the following country regulations: United States of America .

3. What is the relationship between Raphael Musto and the AML regulation in United States of America?

Raphael Musto is a relevant person under United States of America'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 Raphael Musto:

Name	Info	Source
United States of America Congress Web	PEPs	USA

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.