Carlos Raimundi

PEP | ARG

Last update: 05/05/2023

Name: Carlos Raimundi

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Carlos Raimundi have any sanctions?

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

2. Is Carlos Raimundi a PEP (Politically Exposed Person)?

Yes, Carlos Raimundi is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Carlos Raimundi and the AML regulation in Argentina?

Carlos Raimundi 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 Carlos Raimundi:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina	PEPs	ARG
Web del Partido Frente Grande	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.