Santos Aurelio Rodriguez Laura

PEP | ARG

Last update: 03/06/2026

Name: Santos Aurelio Rodriguez Laura

Gender: label.gender.m

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 Santos Aurelio Rodriguez Laura have any sanctions?

No, Santos Aurelio Rodriguez Laura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Santos Aurelio Rodriguez Laura a PEP (Politically Exposed Person)?

Yes, Santos Aurelio Rodriguez Laura is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Santos Aurelio Rodriguez Laura and the AML regulation in Argentina?

Santos Aurelio Rodriguez Laura 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 Santos Aurelio Rodriguez Laura:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto 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.