Hugo Ricardo Sastre

PEP | ARG

Last update: 06/06/2026

Name: Hugo Ricardo Sastre

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Hugo Ricardo Sastre have any sanctions?

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

2. Is Hugo Ricardo Sastre a PEP (Politically Exposed Person)?

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

3. What is the relationship between Hugo Ricardo Sastre and the AML regulation in Argentina?

Hugo Ricardo Sastre 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 Hugo Ricardo Sastre and the AML regulation in Argentina?

Hugo Ricardo Sastre 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 Hugo Ricardo Sastre and the AML regulation in Argentina?

Hugo Ricardo Sastre 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 Hugo Ricardo Sastre and the AML regulation in Argentina?

Hugo Ricardo Sastre is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Hugo Ricardo Sastre:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos 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.