Martín Leandro Soto
Sanctions
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Adverse media
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Charges
Public charges
- ARG (PRT)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Martín Leandro Soto have any sanctions?
No, Martín Leandro Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martín Leandro Soto a PEP (Politically Exposed Person)?
Yes, Martín Leandro Soto is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Martín Leandro Soto and the AML regulation in Argentina?
Martín Leandro Soto 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 Leandro Soto:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |