Raúl Daniel Escandar
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raúl Daniel Escandar have any sanctions?
No, Raúl Daniel Escandar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raúl Daniel Escandar a PEP (Politically Exposed Person)?
3. What is the relationship between Raúl Daniel Escandar and the AML regulation in Argentina?
Raúl Daniel Escandar 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 Raúl Daniel Escandar and the AML regulation in Argentina?
Raúl Daniel Escandar is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Daniel Escandar:
| Name | Info | Source |
|---|---|---|
| Web de la Jefatura del Gabinete de Ministros de la República Argentina | PEPs | ARG |