Federico Martín Carniel

PEP | ARG
Last update: 31/05/2026
Name: Federico Martín Carniel
Gender: label.gender.m
Person type: label.person_type.P
Other names: Federico Martín Carniel, Federico Martin Carniel
Identifiers: Array
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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Federico Martín Carniel have any sanctions?

No, Federico Martín Carniel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Federico Martín Carniel a PEP (Politically Exposed Person)?

Yes, Federico Martín Carniel is considered a PEP under the following countries' regulations: Argentina , Argentina , Argentina , Argentina , Argentina , Argentina , Argentina .

3. What is the relationship between Federico Martín Carniel and the AML regulation in Argentina?

Federico Martín Carniel is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Federico Martín Carniel and the AML regulation in Argentina?

Federico Martín Carniel is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Federico Martín Carniel and the AML regulation in Argentina?

Federico Martín Carniel is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Federico Martín Carniel and the AML regulation in Argentina?

Federico Martín Carniel is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Federico Martín Carniel and the AML regulation in Argentina?

Federico Martín Carniel is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Federico Martín Carniel and the AML regulation in Argentina?

Federico Martín Carniel is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Federico Martín Carniel and the AML regulation in Argentina?

Federico Martín Carniel is a relevant person under Argentina's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Federico Martín Carniel:

Name Info Source
Portal de Datos del Ministerio de Justicia y Derechos Humanos de la República Argentina PEPs ARG
Web del Ministerio Público Fiscal de la República Argentina PEPs ARG
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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