Anselmo Agustín Sella

PEP | ARG

Last update: 21/04/2025

Name: Anselmo Agustín Sella

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 Anselmo Agustín Sella have any sanctions?

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

2. Is Anselmo Agustín Sella a PEP (Politically Exposed Person)?

Yes, Anselmo Agustín Sella is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Anselmo Agustín Sella and the AML regulation in Argentina?

Anselmo Agustín Sella 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 Anselmo Agustín Sella:

Name	Info	Source
Web de la Defensoría del Pueblo de la Nación Argentina	PEPs	ARG

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