Nadia Marquez
Sanctions
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Adverse media
- https://www.minutoneuquen.com/neuquen/2024/12/12/denuncian-nadia-marquez-pablo-ruiz-por-presunta-malversacion-de-bienes-publicos-370309.html
- https://www.minutoneuquen.com/neuquen/2024/12/12/denuncian-nadia-marquez-pablo-ruiz-por-presunta-malversacion-de-bienes-publicos-370309.html
- https://www.neuquenalinstante.com.ar/noticias/2024/12/11/112393-denunciaran-penalmente-a-la-diputada-nadia-marquez-por-peculado
Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nadia Marquez have any sanctions?
No, Nadia Marquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nadia Marquez a PEP (Politically Exposed Person)?
3. What is the relationship between Nadia Marquez and the AML regulation in Argentina?
Nadia Marquez 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 Nadia Marquez and the AML regulation in Argentina?
Nadia Marquez 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 Nadia Marquez: