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