Diego Lagomarsino
Sanctions
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Adverse media
- https://www.elciudadanoweb.com/inhiben-bienes-de-la-madre-y-la-hermana-de-nisman-y-de-lagomarsino-por-lavado-de-activos/
- https://www.infobae.com/politica/2019/12/30/el-pedido-de-la-madre-de-nisman-al-presidente-alberto-fernandez/
- https://www.airedesantafe.com.ar/atentado-terrorista/caso-nisman-el-fiscal-pedira-mandar-juicio-oral-los-custodios-n141626
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Diego Lagomarsino have any sanctions?
No, Diego Lagomarsino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Lagomarsino:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |