Lucas Fidel Marino Aguirre

PEP | ARG

Last update: 08/01/2026

Name: Lucas Fidel Marino Aguirre

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lucas Fidel Marino Aguirre have any sanctions?

No, Lucas Fidel Marino Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucas Fidel Marino Aguirre a PEP (Politically Exposed Person)?

Yes, Lucas Fidel Marino Aguirre is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Lucas Fidel Marino Aguirre and the AML regulation in Argentina?

Lucas Fidel Marino Aguirre 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 Lucas Fidel Marino Aguirre:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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