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