Julio Alberto Abdala De Matarazzo
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 Julio Alberto Abdala De Matarazzo have any sanctions?
No, Julio Alberto Abdala De Matarazzo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julio Alberto Abdala De Matarazzo a PEP (Politically Exposed Person)?
No, Julio Alberto Abdala De Matarazzo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Julio Alberto Abdala De Matarazzo and the AML regulation in Argentina?
Julio Alberto Abdala De Matarazzo 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 Julio Alberto Abdala De Matarazzo:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |