Martín Bastías Marino
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 Martín Bastías Marino have any sanctions?
No, Martín Bastías Marino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martín Bastías Marino a PEP (Politically Exposed Person)?
Yes, Martín Bastías Marino is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Martín Bastías Marino and the AML regulation in Argentina?
Martín Bastías Marino 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 Martín Bastías Marino:
| Name | Info | Source |
|---|---|---|
| Web Legislaturas Conectadas | PEPs | ARG |