Néstor Márquez

Was PEP | ARG

Adverse Media

Last update: 26/10/2025

Name: Néstor Márquez

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Néstor Márquez have any sanctions?

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

2. Is Néstor Márquez a PEP (Politically Exposed Person)?

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

3. What is the relationship between Néstor Márquez and the AML regulation in Argentina?

Néstor Márquez 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 Néstor Márquez:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG
Public sources of adverse media	label.source.info.adverse_media

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.