Martín Ignacio Brignoli

PEP | ARG

Last update: 09/10/2025

Name: Martín Ignacio Brignoli

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 Martín Ignacio Brignoli have any sanctions?

No, Martín Ignacio Brignoli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martín Ignacio Brignoli a PEP (Politically Exposed Person)?

Yes, Martín Ignacio Brignoli is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Martín Ignacio Brignoli and the AML regulation in Argentina?

Martín Ignacio Brignoli 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 Martín Ignacio Brignoli:

Name	Info	Source
Web de la Defensoría Provincial de Buenos Aires	PEPs	ARG

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