Raul Fassi

Was PEP | ARG
Last update: 31/05/2026
Name: Raul Fassi
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raul Fassi have any sanctions?

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

2. Is Raul Fassi a PEP (Politically Exposed Person)?

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

3. What is the relationship between Raul Fassi and the AML regulation in Argentina?

Raul Fassi 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 Raul Fassi and the AML regulation in Argentina?

Raul Fassi 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 Raul Fassi and the AML regulation in Argentina?

Raul Fassi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Raul Fassi and the AML regulation in Argentina?

Raul Fassi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Raul Fassi and the AML regulation in Argentina?

Raul Fassi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Raul Fassi:

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.
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