Martin Eduardo Juan Duhalde Marquez
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 Martin Eduardo Juan Duhalde Marquez have any sanctions?
No, Martin Eduardo Juan Duhalde Marquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Martin Eduardo Juan Duhalde Marquez a PEP (Politically Exposed Person)?
Yes, Martin Eduardo Juan Duhalde Marquez is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Martin Eduardo Juan Duhalde Marquez and the AML regulation in Argentina?
Martin Eduardo Juan Duhalde Marquez 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 Martin Eduardo Juan Duhalde Marquez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio Público Fiscal de la República Argentina | PEPs | ARG |