Daniel Leonardo Martínez

PEP | ARG

Last update: 16/03/2023

Name: Daniel Leonardo Martínez

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 Daniel Leonardo Martínez have any sanctions?

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

2. Is Daniel Leonardo Martínez a PEP (Politically Exposed Person)?

Yes, Daniel Leonardo Martínez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Daniel Leonardo Martínez and the AML regulation in Argentina?

Daniel Leonardo Martínez 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 Daniel Leonardo Martínez:

Name	Info	Source
Web de Datos Abiertos de la Provincia de Chaco	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.