Gustavo Eduardo Paez Márquez

PEP | ARG

Last update: 13/03/2026

Name: Gustavo Eduardo Paez Márquez

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gustavo Eduardo Paez Márquez have any sanctions?

No, Gustavo Eduardo Paez Márquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Eduardo Paez Márquez a PEP (Politically Exposed Person)?

Yes, Gustavo Eduardo Paez Márquez is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gustavo Eduardo Paez Márquez and the AML regulation in Argentina?

Gustavo Eduardo Paez Márquez 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 Gustavo Eduardo Paez Márquez:

Name	Info	Source
Web del Gobierno de la Provincia de Tucumán	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.