Fabiana Leticia Conde Perez
Sanctions
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Adverse media
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Charges
Public charges
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fabiana Leticia Conde Perez have any sanctions?
No, Fabiana Leticia Conde Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fabiana Leticia Conde Perez a PEP (Politically Exposed Person)?
Yes, Fabiana Leticia Conde Perez is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Fabiana Leticia Conde Perez and the AML regulation in Uruguay?
Fabiana Leticia Conde Perez is a relevant person under Uruguay'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 Fabiana Leticia Conde Perez:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |