Fatima Analia Frola Gimaraens
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 Fatima Analia Frola Gimaraens have any sanctions?
No, Fatima Analia Frola Gimaraens currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fatima Analia Frola Gimaraens a PEP (Politically Exposed Person)?
Yes, Fatima Analia Frola Gimaraens is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Fatima Analia Frola Gimaraens and the AML regulation in Uruguay?
Fatima Analia Frola Gimaraens 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 Fatima Analia Frola Gimaraens:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |