Federico Matías Rapp

PEP | ARG

Last update: 16/03/2023

Name: Federico Matías Rapp

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Federico Matías Rapp have any sanctions?

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

2. Is Federico Matías Rapp a PEP (Politically Exposed Person)?

Yes, Federico Matías Rapp is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Federico Matías Rapp and the AML regulation in Argentina?

Federico Matías Rapp 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 Federico Matías Rapp:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	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.