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