Marcelo Fabián Berthet

PEP | ARG

Last update: 03/10/2025

Name: Marcelo Fabián Berthet

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcelo Fabián Berthet have any sanctions?

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

2. Is Marcelo Fabián Berthet a PEP (Politically Exposed Person)?

Yes, Marcelo Fabián Berthet is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Marcelo Fabián Berthet and the AML regulation in Argentina?

Marcelo Fabián Berthet 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 Marcelo Fabián Berthet and the AML regulation in Argentina?

Marcelo Fabián Berthet is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Fabián Berthet:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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