Marcelo Alejandro Villa
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcelo Alejandro Villa have any sanctions?
No, Marcelo Alejandro Villa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcelo Alejandro Villa a PEP (Politically Exposed Person)?
Yes, Marcelo Alejandro Villa is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Marcelo Alejandro Villa and the AML regulation in Argentina?
Marcelo Alejandro Villa 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 Marcelo Alejandro Villa:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |