Isidro Javier Martin Aramburu
Sanctions
—
Adverse media
—
Charges
Public charges
- ARG
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Isidro Javier Martin Aramburu have any sanctions?
No, Isidro Javier Martin Aramburu currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isidro Javier Martin Aramburu a PEP (Politically Exposed Person)?
Yes, Isidro Javier Martin Aramburu is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Isidro Javier Martin Aramburu and the AML regulation in Argentina?
Isidro Javier Martin Aramburu 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 Isidro Javier Martin Aramburu:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |