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