Maria Marta Trevisan

Was PEP | ARG
Last update: 16/06/2023
Name: Maria Marta Trevisan

Sanctions

—

Adverse media

—

Charges

Public charges

  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG
  • ARG

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Maria Marta Trevisan have any sanctions?

No, Maria Marta Trevisan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Marta Trevisan a PEP (Politically Exposed Person)?

No, Maria Marta Trevisan is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan 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 Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan 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 Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Maria Marta Trevisan and the AML regulation in Argentina?

Maria Marta Trevisan is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

12. 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.

13. 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 Maria Marta Trevisan:

Name Info Source
Web de la Cámara de Diputados 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.
Tell us your case