Sergio Massa

Was PEP | ARG

Adverse Media

Last update: 25/08/2023

Name: Sergio Massa

Sanctions

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Adverse media

https://izquierdaweb.com/premio-a-los-fugadores-y-evasores-massa-apura-su-proyecto-de-blanqueo/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sergio Massa have any sanctions?

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

2. Is Sergio Massa a PEP (Politically Exposed Person)?

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

3. What is the relationship between Sergio Massa and the AML regulation in Argentina?

Sergio Massa 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 Sergio Massa:

Name	Info	Source
Web de la Cámara de Diputados de la Provincia de Buenos Aires	PEPs	ARG
Public sources of adverse media	label.source.info.adverse_media

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.