Marta Maria Ferrer Reyes
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 Marta Maria Ferrer Reyes have any sanctions?
No, Marta Maria Ferrer Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marta Maria Ferrer Reyes a PEP (Politically Exposed Person)?
Yes, Marta Maria Ferrer Reyes is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Marta Maria Ferrer Reyes and the AML regulation in Argentina?
Marta Maria Ferrer Reyes 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 Maria Ferrer Reyes:
| Name | Info | Source |
|---|---|---|
| Web de Datos Abiertos de la Honorable Cámara de Diputados de la Nación Argentina | PEPs | ARG |