Grassi Adrian Patricio

PEP | ARG

Last update: 03/10/2025

Name: Grassi Adrian Patricio

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Grassi Adrian Patricio have any sanctions?

No, Grassi Adrian Patricio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Grassi Adrian Patricio a PEP (Politically Exposed Person)?

Yes, Grassi Adrian Patricio is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Grassi Adrian Patricio and the AML regulation in Argentina?

Grassi Adrian Patricio 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 Grassi Adrian Patricio:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.