Ismael Santiago Passaglia
Sanctions
—
Adverse media
- https://www.fiscales.gob.ar/criminalidad-economica/san-nicolas-apelaron-la-falta-de-merito-del-intendente-passaglia-y-sus-familiares-por-enriquecimiento-ilicito-y-lavado-de-activos/
- https://www.fiscales.gob.ar/criminalidad-economica/san-nicolas-piden-indagar-al-intendente-passaglia-y-a-sus-familiares-por-enriquecimiento-ilicito-y-lavado-de-activos/
- https://www.infobae.com/politica/2022/12/26/citaron-a-indagatoria-a-un-intendente-de-juntos-por-el-cambio-por-enriquecimiento-ilicito-y-lavado-de-dinero/
Charges
Public charges
- ARG
- ARG
- ARG
- ARG
- ARG
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ismael Santiago Passaglia have any sanctions?
No, Ismael Santiago Passaglia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ismael Santiago Passaglia a PEP (Politically Exposed Person)?
3. What is the relationship between Ismael Santiago Passaglia and the AML regulation in Argentina?
Ismael Santiago Passaglia 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 Ismael Santiago Passaglia and the AML regulation in Argentina?
Ismael Santiago Passaglia 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 Ismael Santiago Passaglia and the AML regulation in Argentina?
Ismael Santiago Passaglia 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 Ismael Santiago Passaglia and the AML regulation in Argentina?
Ismael Santiago Passaglia 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 Ismael Santiago Passaglia and the AML regulation in Argentina?
Ismael Santiago Passaglia is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Ismael Santiago Passaglia and the AML regulation in Argentina?
Ismael Santiago Passaglia is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
9. 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.
10. 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 Ismael Santiago Passaglia:
| 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 |