Oscar Marcelo Maffé

PEP | ARG

Last update: 19/12/2025

Name: Oscar Marcelo Maffé

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 Oscar Marcelo Maffé have any sanctions?

No, Oscar Marcelo Maffé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Oscar Marcelo Maffé a PEP (Politically Exposed Person)?

Yes, Oscar Marcelo Maffé is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina .

3. What is the relationship between Oscar Marcelo Maffé and the AML regulation in Argentina?

Oscar Marcelo Maffé 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 Oscar Marcelo Maffé and the AML regulation in Argentina?

Oscar Marcelo Maffé 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 Oscar Marcelo Maffé and the AML regulation in Argentina?

Oscar Marcelo Maffé 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 Oscar Marcelo Maffé:

Name	Info	Source
Web del Tribunal de Cuentas de la Provincia 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.