Ramon Segundo Torres

Was PEP | ARG

Last update: 31/05/2026

Name: Ramon Segundo Torres

Gender: label.gender.m

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 Ramon Segundo Torres have any sanctions?

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

2. Is Ramon Segundo Torres a PEP (Politically Exposed Person)?

No, Ramon Segundo Torres is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Ramon Segundo Torres and the AML regulation in Argentina?

Ramon Segundo Torres 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 Ramon Segundo Torres and the AML regulation in Argentina?

Ramon Segundo Torres 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 Ramon Segundo Torres and the AML regulation in Argentina?

Ramon Segundo Torres 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 Ramon Segundo Torres:

Name	Info	Source
Web de la Legislatura de la provincia de Córdoba	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.