Alberto Gustavo Arancibia Rodríguez

Was PEP | ARG

Last update: 31/07/2025

Name: Alberto Gustavo Arancibia Rodríguez

Gender: label.gender.m

Birth: 1954-01-10

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alberto Gustavo Arancibia Rodríguez have any sanctions?

No, Alberto Gustavo Arancibia Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Gustavo Arancibia Rodríguez a PEP (Politically Exposed Person)?

No, Alberto Gustavo Arancibia Rodríguez is not currently considered a PEP, but was in the past according to the following country regulations: Argentina .

3. What is the relationship between Alberto Gustavo Arancibia Rodríguez and the AML regulation in Argentina?

Alberto Gustavo Arancibia Rodríguez 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 Alberto Gustavo Arancibia Rodríguez:

Name	Info	Source
Web de la Honorable Cámara de Diputados de la Nación Argentina	PEPs	ARG

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