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