Gustavo Marcelo Carrizo

PEP | ARG

Last update: 23/11/2025

Name: Gustavo Marcelo Carrizo

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 Gustavo Marcelo Carrizo have any sanctions?

No, Gustavo Marcelo Carrizo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Marcelo Carrizo a PEP (Politically Exposed Person)?

Yes, Gustavo Marcelo Carrizo is considered a PEP under the following countries' regulations: Argentina .

3. What is the relationship between Gustavo Marcelo Carrizo and the AML regulation in Argentina?

Gustavo Marcelo Carrizo 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 Gustavo Marcelo Carrizo:

Name	Info	Source
Web Legislaturas Conectadas	PEPs	ARG

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