Maximiliano Martinez Marquez
Sanctions
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Adverse media
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Charges
Public charges
- ARG
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maximiliano Martinez Marquez have any sanctions?
No, Maximiliano Martinez Marquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maximiliano Martinez Marquez a PEP (Politically Exposed Person)?
3. What is the relationship between Maximiliano Martinez Marquez and the AML regulation in Argentina?
Maximiliano Martinez Marquez 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 Maximiliano Martinez Marquez and the AML regulation in Argentina?
Maximiliano Martinez Marquez is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Maximiliano Martinez Marquez:
| Name | Info | Source |
|---|---|---|
| Web del Gobierno de la Provincia de Tucumán | PEPs | ARG |