Diego Eduardo Abulafia

Sanctioned

Terrorist

Last update: 27/04/2026

Name: Diego Eduardo Abulafia

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diego Eduardo Abulafia have any sanctions?

Yes, Diego Eduardo Abulafia is sanctioned by:

2. Can I receive AML sanctions alerts on Diego Eduardo Abulafia?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Diego Eduardo Abulafia:

Name	Info	Source
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET 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.