José Benito Fajre

PEP | ARG

Last update: 06/06/2026

Name: José Benito Fajre

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does José Benito Fajre have any sanctions?

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

2. Is José Benito Fajre a PEP (Politically Exposed Person)?

Yes, José Benito Fajre is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between José Benito Fajre and the AML regulation in Argentina?

José Benito Fajre 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 José Benito Fajre and the AML regulation in Argentina?

José Benito Fajre 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 José Benito Fajre and the AML regulation in Argentina?

José Benito Fajre 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 José Benito Fajre and the AML regulation in Argentina?

José Benito Fajre 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 José Benito Fajre:

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.