Luis Renato Rabbi Baldi Cabanillas

PEP | ARG

Last update: 06/06/2026

Name: Luis Renato Rabbi Baldi Cabanillas

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Luis Renato Rabbi Baldi Cabanillas have any sanctions?

No, Luis Renato Rabbi Baldi Cabanillas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Renato Rabbi Baldi Cabanillas a PEP (Politically Exposed Person)?

Yes, Luis Renato Rabbi Baldi Cabanillas is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Luis Renato Rabbi Baldi Cabanillas and the AML regulation in Argentina?

Luis Renato Rabbi Baldi Cabanillas 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 Luis Renato Rabbi Baldi Cabanillas and the AML regulation in Argentina?

Luis Renato Rabbi Baldi Cabanillas 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 Luis Renato Rabbi Baldi Cabanillas and the AML regulation in Argentina?

Luis Renato Rabbi Baldi Cabanillas 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 Luis Renato Rabbi Baldi Cabanillas and the AML regulation in Argentina?

Luis Renato Rabbi Baldi Cabanillas is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Luis Renato Rabbi Baldi Cabanillas:

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.