Germán Pedro Martínez

PEP | ARG

Last update: 17/11/2024

Name: Germán Pedro Martínez

Gender: label.gender.m

Birth: 1975-02-22

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Germán Pedro Martínez have any sanctions?

No, Germán Pedro Martínez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Germán Pedro Martínez a PEP (Politically Exposed Person)?

Yes, Germán Pedro Martínez is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Germán Pedro Martínez and the AML regulation in Argentina?

Germán Pedro Martínez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Germán Pedro Martínez and the AML regulation in Argentina?

Germán Pedro Martínez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Germán Pedro Martínez:

Name	Info	Source
Web de la Honorable Cámara de Diputados de la Nación Argentina	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.