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