Jorge Gerardo Neftali Marte Beáz
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 Jorge Gerardo Neftali Marte Beáz have any sanctions?
No, Jorge Gerardo Neftali Marte Beáz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Gerardo Neftali Marte Beáz a PEP (Politically Exposed Person)?
Yes, Jorge Gerardo Neftali Marte Beáz is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Jorge Gerardo Neftali Marte Beáz and the AML regulation in Argentina?
Jorge Gerardo Neftali Marte Beáz 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 Jorge Gerardo Neftali Marte Beáz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |