Roque Ramón Cornejo Avellaneda

PEP | ARG

Last update: 08/01/2026

Name: Roque Ramón Cornejo Avellaneda

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Roque Ramón Cornejo Avellaneda have any sanctions?

No, Roque Ramón Cornejo Avellaneda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roque Ramón Cornejo Avellaneda a PEP (Politically Exposed Person)?

Yes, Roque Ramón Cornejo Avellaneda is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Roque Ramón Cornejo Avellaneda and the AML regulation in Argentina?

Roque Ramón Cornejo Avellaneda is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Roque Ramón Cornejo Avellaneda and the AML regulation in Argentina?

Roque Ramón Cornejo Avellaneda is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Roque Ramón Cornejo Avellaneda and the AML regulation in Argentina?

Roque Ramón Cornejo Avellaneda is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Roque Ramón Cornejo Avellaneda:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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