Jorge Ubaldo Ratier Berrondo

Was PEP | ARG

Last update: 17/03/2023

Name: Jorge Ubaldo Ratier Berrondo

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Jorge Ubaldo Ratier Berrondo have any sanctions?

No, Jorge Ubaldo Ratier Berrondo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Ubaldo Ratier Berrondo a PEP (Politically Exposed Person)?

No, Jorge Ubaldo Ratier Berrondo is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Jorge Ubaldo Ratier Berrondo and the AML regulation in Argentina?

Jorge Ubaldo Ratier Berrondo 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 Jorge Ubaldo Ratier Berrondo:

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.