Facundo Martín Tevez

PEP | ARG

Last update: 03/10/2025

Name: Facundo Martín Tevez

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 Facundo Martín Tevez have any sanctions?

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

2. Is Facundo Martín Tevez a PEP (Politically Exposed Person)?

Yes, Facundo Martín Tevez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Facundo Martín Tevez and the AML regulation in Argentina?

Facundo Martín Tevez 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 Facundo Martín Tevez:

Name	Info	Source
Web Legislaturas Conectadas	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.