Osvaldo Daniel Rappa

PEP | ARG
Last update: 06/06/2026
Name: Osvaldo Daniel Rappa
Gender: label.gender.m
Person type: label.person_type.P
Identifiers: Array
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Adverse info

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Frequently Asked Questions

1. Does Osvaldo Daniel Rappa have any sanctions?

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

2. Is Osvaldo Daniel Rappa a PEP (Politically Exposed Person)?

Yes, Osvaldo Daniel Rappa is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Osvaldo Daniel Rappa and the AML regulation in Argentina?

Osvaldo Daniel Rappa 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 Osvaldo Daniel Rappa and the AML regulation in Argentina?

Osvaldo Daniel Rappa 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 Osvaldo Daniel Rappa and the AML regulation in Argentina?

Osvaldo Daniel Rappa is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Osvaldo Daniel Rappa and the AML regulation in Argentina?

Osvaldo Daniel Rappa is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Osvaldo Daniel Rappa and the AML regulation in Argentina?

Osvaldo Daniel Rappa is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Osvaldo Daniel Rappa:

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.
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