Juan Marcelo Raffaini

PEP | ARG

Last update: 31/05/2026

Name: Juan Marcelo Raffaini

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Juan Marcelo Raffaini have any sanctions?

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

2. Is Juan Marcelo Raffaini a PEP (Politically Exposed Person)?

Yes, Juan Marcelo Raffaini is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Juan Marcelo Raffaini and the AML regulation in Argentina?

Juan Marcelo Raffaini 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 Juan Marcelo Raffaini:

Name	Info	Source
Web del Ministerio Público Fiscal 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.