Leonardo Petiti
Sanctions
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Adverse media
- https://www.perfil.com/noticias/policia/la-acusacion-por-lavado-contra-un-piloto-que-corrio-con-senna-y-prost.phtml
- https://www.fiscales.gob.ar/criminalidad-economica/cordoba-casacion-confirmo-las-condenas-a-empresarios-y-empresarias-rurales-por-asociacion-ilicita-fiscal/
- https://www.lavoz.com.ar/sucesos/el-escandalo-de-los-cheques-confirmaron-la-condena-a-la-abogada-maria-pia-cardoso-en-rio-cuarto/
- https://www.pagina12.com.ar/387011-traferri-ataca-para-defenderse
- https://www.conclusion.com.ar/policiales/un-dictamen-del-procurador-de-la-corte-puede-complicar-a-traferri/10/2021/
- https://www.conclusion.com.ar/policiales/el-aporte-de-ponce-asahad-permitio-consolidar-la-investigacion-y-avanzar-a-los-estratos-superiores-de-la-organizacion/09/2021/
- https://www.conclusion.com.ar/policiales/judiciales/fiscales-que-imputaron-a-scataglini-hay-una-forma-de-hacer-politica-en-la-provincia-comprometida-con-maniobras-delictivas/09/2021/
- https://www.conclusion.com.ar/policiales/judiciales/hay-una-forma-de-hacer-politica-en-la-provincia-comprometida-con-maniobras-delictivas/09/2021/
- https://www.rosario3.com/policiales/Extorsiones-mafiosas-en-Rosario-secuestraron-maquinas-tragamonedas-en-una-distribuidora-de-vino-20200725-0022.html
- https://www.airedesantafe.com.ar/santa-fe/desde-el-club-del-orden-dicen-que-ya-no-se-juega-pero-reconocen-que-hubo-maquinitas-que-llego-el-casino-n243500
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leonardo Petiti have any sanctions?
No, Leonardo Petiti 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 Leonardo Petiti:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |