Ernesto Mario Acuña Mamerto

PEP | ARG

Last update: 08/01/2026

Name: Ernesto Mario Acuña Mamerto

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 Ernesto Mario Acuña Mamerto have any sanctions?

No, Ernesto Mario Acuña Mamerto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ernesto Mario Acuña Mamerto a PEP (Politically Exposed Person)?

Yes, Ernesto Mario Acuña Mamerto is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Ernesto Mario Acuña Mamerto and the AML regulation in Argentina?

Ernesto Mario Acuña Mamerto 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 Ernesto Mario Acuña Mamerto:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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