Marta Liliana Banegas

PEP | ARG

Last update: 03/10/2025

Name: Marta Liliana Banegas

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 Marta Liliana Banegas have any sanctions?

No, Marta Liliana Banegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Liliana Banegas a PEP (Politically Exposed Person)?

Yes, Marta Liliana Banegas is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Marta Liliana Banegas and the AML regulation in Argentina?

Marta Liliana Banegas 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 Marta Liliana Banegas:

Name	Info	Source
Web Legislaturas Conectadas	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.