Rubén Hugo Marín

Was PEP | ARG

Last update: 07/04/2026

Name: Rubén Hugo Marín

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 Rubén Hugo Marín have any sanctions?

No, Rubén Hugo Marín currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rubén Hugo Marín a PEP (Politically Exposed Person)?

No, Rubén Hugo Marín is not currently considered a PEP, but was in the past according to the following country regulations: Argentina , Argentina .

3. What is the relationship between Rubén Hugo Marín and the AML regulation in Argentina?

Rubén Hugo Marín 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 Rubén Hugo Marín and the AML regulation in Argentina?

Rubén Hugo Marín 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 Rubén Hugo Marín:

Name	Info	Source
Web del Senado 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.