Martín Luciano Poderti

PEP | ARG

Adverse Media

Last update: 04/06/2025

Name: Martín Luciano Poderti

Gender: label.gender.m

Person type: label.person_type.P

Other names: Martín Luciano Poderti, Martin Luciano Poderti

Identifiers: Array

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Sanctions

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Adverse media

https://diarioelnorte.com.ar/camara-federal-casacion-penal-juez-robo/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Martín Luciano Poderti have any sanctions?

No, Martín Luciano Poderti currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Martín Luciano Poderti a PEP (Politically Exposed Person)?

Yes, Martín Luciano Poderti is considered a PEP under the following countries' regulations: Argentina , Argentina .

3. What is the relationship between Martín Luciano Poderti and the AML regulation in Argentina?

Martín Luciano Poderti 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 Martín Luciano Poderti and the AML regulation in Argentina?

Martín Luciano Poderti 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 Martín Luciano Poderti:

Name	Info	Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina	PEPs	ARG
Public sources of adverse media	label.source.info.adverse_media

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.