Rodolfo Movsovich
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Rodolfo Movsovich have any sanctions?
No, Rodolfo Movsovich currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodolfo Movsovich a PEP (Politically Exposed Person)?
Yes, Rodolfo Movsovich is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Rodolfo Movsovich and the AML regulation in Argentina?
Rodolfo Movsovich 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 Rodolfo Movsovich:
| Name | Info | Source |
|---|---|---|
| Web del Consejo Asesor de la Magistratura de Tucumán | PEPs | ARG |