Daniel Fernando Filmus

PEP | ARG
Last update: 07/04/2026
Daniel Fernando Filmus
Name: Daniel Fernando Filmus
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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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel Fernando Filmus have any sanctions?

No, Daniel Fernando Filmus currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Fernando Filmus a PEP (Politically Exposed Person)?

Yes, Daniel Fernando Filmus is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Daniel Fernando Filmus and the AML regulation in Argentina?

Daniel Fernando Filmus 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 Daniel Fernando Filmus and the AML regulation in Argentina?

Daniel Fernando Filmus 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 Daniel Fernando Filmus and the AML regulation in Argentina?

Daniel Fernando Filmus is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Daniel Fernando Filmus and the AML regulation in Argentina?

Daniel Fernando Filmus is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Daniel Fernando Filmus and the AML regulation in Argentina?

Daniel Fernando Filmus is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Daniel Fernando Filmus:

Name Info Source
Web del Senado de la República Argentina PEPs ARG
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.
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