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