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