ángel Mario Elettore

PEP | ARG

Last update: 31/05/2026

Name: ángel Mario Elettore

Gender: label.gender.m

Birth: 2001-01-01

Person type: label.person_type.P

Other names: ángel Mario Elettore, Angel Mario Elettore

Identifiers: Array

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Frequently Asked Questions

1. Does ángel Mario Elettore have any sanctions?

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

2. Is ángel Mario Elettore a PEP (Politically Exposed Person)?

Yes, ángel Mario Elettore is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between ángel Mario Elettore and the AML regulation in Argentina?

ángel Mario Elettore 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 ángel Mario Elettore and the AML regulation in Argentina?

ángel Mario Elettore 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 ángel Mario Elettore and the AML regulation in Argentina?

ángel Mario Elettore is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 ángel Mario Elettore:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	PEPs	ARG
Web de la Legislatura de la provincia de Córdoba	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.