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