Ayelén Itatí Rasquetti

PEP | ARG

Last update: 20/04/2026

Name: Ayelén Itatí Rasquetti

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 Ayelén Itatí Rasquetti have any sanctions?

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

2. Is Ayelén Itatí Rasquetti a PEP (Politically Exposed Person)?

Yes, Ayelén Itatí Rasquetti is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Ayelén Itatí Rasquetti and the AML regulation in Argentina?

Ayelén Itatí Rasquetti 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 Ayelén Itatí Rasquetti and the AML regulation in Argentina?

Ayelén Itatí Rasquetti is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ayelén Itatí Rasquetti:

Name	Info	Source
Web de la Cámara de Diputados de la Provincia de Buenos Aires	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.