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