Carlos María Frugoni
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos María Frugoni have any sanctions?
No, Carlos María Frugoni currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos María Frugoni a PEP (Politically Exposed Person)?
3. What is the relationship between Carlos María Frugoni and the AML regulation in Argentina?
Carlos María Frugoni 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 Carlos María Frugoni and the AML regulation in Argentina?
Carlos María Frugoni is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Carlos María Frugoni:
| Name | Info | Source |
|---|---|---|
| Web de la Jefatura del Gabinete de Ministros de la República Argentina | PEPs | ARG |