Andres Hugo Nieto Trenche
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andres Hugo Nieto Trenche have any sanctions?
No, Andres Hugo Nieto Trenche currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andres Hugo Nieto Trenche a PEP (Politically Exposed Person)?
3. What is the relationship between Andres Hugo Nieto Trenche and the AML regulation in Uruguay?
Andres Hugo Nieto Trenche is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Andres Hugo Nieto Trenche and the AML regulation in Uruguay?
Andres Hugo Nieto Trenche is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Andres Hugo Nieto Trenche:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |