Obregón Torossi Obregón Torossi

Was PEP | ARG

Last update: 03/10/2025

Name: Obregón Torossi Obregón Torossi

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 Obregón Torossi Obregón Torossi have any sanctions?

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

2. Is Obregón Torossi Obregón Torossi a PEP (Politically Exposed Person)?

No, Obregón Torossi Obregón Torossi is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Obregón Torossi Obregón Torossi and the AML regulation in Argentina?

Obregón Torossi Obregón Torossi 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 Obregón Torossi Obregón Torossi:

Name	Info	Source
Web Legislaturas Conectadas	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.