Alberto Maria Fonrouge
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 Alberto Maria Fonrouge have any sanctions?
No, Alberto Maria Fonrouge currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Maria Fonrouge a PEP (Politically Exposed Person)?
No, Alberto Maria Fonrouge is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .
3. What is the relationship between Alberto Maria Fonrouge and the AML regulation in Argentina?
Alberto Maria Fonrouge 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 Alberto Maria Fonrouge:
| Name | Info | Source |
|---|---|---|
| Web del Senado de la República Argentina | PEPs | ARG |