Martín Alexis Carrasco

PEP | ARG

Last update: 24/03/2023

Name: Martín Alexis Carrasco

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Martín Alexis Carrasco have any sanctions?

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

2. Is Martín Alexis Carrasco a PEP (Politically Exposed Person)?

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

3. What is the relationship between Martín Alexis Carrasco and the AML regulation in Argentina?

Martín Alexis Carrasco 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 Martín Alexis Carrasco:

Name	Info	Source
Web del Tribunal Electoral de la Provincia del Chubut	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.