Pablo Matias Asnaghi

PEP | ARG

Last update: 27/08/2024

Name: Pablo Matias Asnaghi

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 Pablo Matias Asnaghi have any sanctions?

No, Pablo Matias Asnaghi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Matias Asnaghi a PEP (Politically Exposed Person)?

Yes, Pablo Matias Asnaghi is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Pablo Matias Asnaghi and the AML regulation in Argentina?

Pablo Matias Asnaghi 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 Pablo Matias Asnaghi and the AML regulation in Argentina?

Pablo Matias Asnaghi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Pablo Matias Asnaghi and the AML regulation in Argentina?

Pablo Matias Asnaghi is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Pablo Matias Asnaghi:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.