Sergio Tomás Massa

PEP | ARG

Adverse Media

Last update: 27/08/2025

Name: Sergio Tomás Massa

Gender: label.gender.m

Person type: label.person_type.P

Other names: Sergio Tomás Massa, Sergio Tomas Massa

Identifiers: Array

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Sanctions

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Adverse media

https://www.ch-aviation.com/news/145534-argentina-investigates-252mn-aircraft-acquisition-fraud

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sergio Tomás Massa have any sanctions?

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

2. Is Sergio Tomás Massa a PEP (Politically Exposed Person)?

Yes, Sergio Tomás Massa is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Sergio Tomás Massa and the AML regulation in Argentina?

Sergio Tomás Massa 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 Sergio Tomás Massa and the AML regulation in Argentina?

Sergio Tomás Massa 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 Sergio Tomás Massa:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República Argentina	PEPs	ARG
Web de Datos Abiertos de la Honorable Cámara de Diputados de la Nación Argentina	PEPs	ARG
Public sources of adverse media	label.source.info.adverse_media

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