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