Jorge Ignacio Sobrino Reig

PEP | ARG

Last update: 06/06/2026

Name: Jorge Ignacio Sobrino Reig

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Jorge Ignacio Sobrino Reig have any sanctions?

No, Jorge Ignacio Sobrino Reig currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Ignacio Sobrino Reig a PEP (Politically Exposed Person)?

Yes, Jorge Ignacio Sobrino Reig is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Jorge Ignacio Sobrino Reig and the AML regulation in Argentina?

Jorge Ignacio Sobrino Reig 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 Jorge Ignacio Sobrino Reig and the AML regulation in Argentina?

Jorge Ignacio Sobrino Reig 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 Jorge Ignacio Sobrino Reig and the AML regulation in Argentina?

Jorge Ignacio Sobrino Reig is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jorge Ignacio Sobrino Reig:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos 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.