Ortiz Martin Rodrigo Pascual

PEP | ARG
Last update: 09/04/2026
Name: Ortiz Martin Rodrigo Pascual
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ortiz Martin Rodrigo Pascual have any sanctions?

No, Ortiz Martin Rodrigo Pascual currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ortiz Martin Rodrigo Pascual a PEP (Politically Exposed Person)?

Yes, Ortiz Martin Rodrigo Pascual is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Ortiz Martin Rodrigo Pascual and the AML regulation in Argentina?

Ortiz Martin Rodrigo Pascual 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 Ortiz Martin Rodrigo Pascual and the AML regulation in Argentina?

Ortiz Martin Rodrigo Pascual is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ortiz Martin Rodrigo Pascual and the AML regulation in Argentina?

Ortiz Martin Rodrigo Pascual is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ortiz Martin Rodrigo Pascual and the AML regulation in Argentina?

Ortiz Martin Rodrigo Pascual is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ortiz Martin Rodrigo Pascual and the AML regulation in Argentina?

Ortiz Martin Rodrigo Pascual is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ortiz Martin Rodrigo Pascual and the AML regulation in Argentina?

Ortiz Martin Rodrigo Pascual is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Ortiz Martin Rodrigo Pascual:

Name Info Source
Web de Datos Abiertos de la Ciudad de Buenos Aires 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.
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