Víctor Hugo Armellino

PEP | ARG

Last update: 12/12/2025

Name: Víctor Hugo Armellino

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Hugo Armellino have any sanctions?

No, Víctor Hugo Armellino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Hugo Armellino a PEP (Politically Exposed Person)?

Yes, Víctor Hugo Armellino is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Víctor Hugo Armellino and the AML regulation in Argentina?

Víctor Hugo Armellino 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 Víctor Hugo Armellino:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros 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.