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