Verdinelli Marina
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 Verdinelli Marina have any sanctions?
No, Verdinelli Marina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Verdinelli Marina a PEP (Politically Exposed Person)?
Yes, Verdinelli Marina is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Verdinelli Marina and the AML regulation in Argentina?
Verdinelli Marina 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 Verdinelli Marina:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público de la Provincia de Río Negro | PEPs | ARG |