Ghianni Marta Gloria
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 Ghianni Marta Gloria have any sanctions?
No, Ghianni Marta Gloria currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ghianni Marta Gloria a PEP (Politically Exposed Person)?
Yes, Ghianni Marta Gloria is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Ghianni Marta Gloria and the AML regulation in Argentina?
Ghianni Marta Gloria 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 Ghianni Marta Gloria:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |