Mariano Dante César Garmendia

PEP | ARG

Last update: 16/03/2023

Name: Mariano Dante César Garmendia

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Mariano Dante César Garmendia have any sanctions?

No, Mariano Dante César Garmendia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariano Dante César Garmendia a PEP (Politically Exposed Person)?

Yes, Mariano Dante César Garmendia is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Mariano Dante César Garmendia and the AML regulation in Argentina?

Mariano Dante César Garmendia 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 Mariano Dante César Garmendia:

Name	Info	Source
Web de la Jefatura del Gabinete de Ministros de la República 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.