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