Roberto Cornet

Was PEP | ARG
Last update: 31/05/2026
Name: Roberto Cornet
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Roberto Cornet have any sanctions?

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

2. Is Roberto Cornet a PEP (Politically Exposed Person)?

No, Roberto Cornet is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Roberto Cornet and the AML regulation in Argentina?

Roberto Cornet 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 Roberto Cornet and the AML regulation in Argentina?

Roberto Cornet 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 Roberto Cornet and the AML regulation in Argentina?

Roberto Cornet 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 Roberto Cornet and the AML regulation in Argentina?

Roberto Cornet 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 Roberto Cornet and the AML regulation in Argentina?

Roberto Cornet 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 Roberto Cornet:

Name Info Source
Web de la Legislatura de la provincia de Córdoba 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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