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