Rodrigo Fabian Duna

Was PEP | ARG

Last update: 27/08/2024

Name: Rodrigo Fabian Duna

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rodrigo Fabian Duna have any sanctions?

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

2. Is Rodrigo Fabian Duna a PEP (Politically Exposed Person)?

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

3. What is the relationship between Rodrigo Fabian Duna and the AML regulation in Argentina?

Rodrigo Fabian Duna 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 Rodrigo Fabian Duna and the AML regulation in Argentina?

Rodrigo Fabian Duna 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 Rodrigo Fabian Duna and the AML regulation in Argentina?

Rodrigo Fabian Duna is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Rodrigo Fabian Duna:

Name	Info	Source
Web de Datos Abiertos de la Ciudad de Buenos Aires	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.