Rolando Fabio Demaio
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 Rolando Fabio Demaio have any sanctions?
No, Rolando Fabio Demaio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rolando Fabio Demaio a PEP (Politically Exposed Person)?
Yes, Rolando Fabio Demaio is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Rolando Fabio Demaio and the AML regulation in Argentina?
Rolando Fabio Demaio 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 Rolando Fabio Demaio:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |