Carlos Alberto Martinez
Sanctions
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Adverse media
Charges
Public charges
- ARG (AGO)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Alberto Martinez have any sanctions?
No, Carlos Alberto Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Alberto Martinez a PEP (Politically Exposed Person)?
Yes, Carlos Alberto Martinez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Carlos Alberto Martinez and the AML regulation in Argentina?
Carlos Alberto Martinez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Carlos Alberto Martinez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |
| Public sources of adverse media | label.source.info.adverse_media |