Rolando Julio Rodriguez Otero
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 Rolando Julio Rodriguez Otero have any sanctions?
No, Rolando Julio Rodriguez Otero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rolando Julio Rodriguez Otero a PEP (Politically Exposed Person)?
Yes, Rolando Julio Rodriguez Otero is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Rolando Julio Rodriguez Otero and the AML regulation in Argentina?
Rolando Julio Rodriguez Otero 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 Rolando Julio Rodriguez Otero:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |