Silvia Lucia Perez Ferrari
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Silvia Lucia Perez Ferrari have any sanctions?
No, Silvia Lucia Perez Ferrari currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Silvia Lucia Perez Ferrari a PEP (Politically Exposed Person)?
3. What is the relationship between Silvia Lucia Perez Ferrari and the AML regulation in Uruguay?
Silvia Lucia Perez Ferrari is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Silvia Lucia Perez Ferrari and the AML regulation in Uruguay?
Silvia Lucia Perez Ferrari is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Lucia Perez Ferrari:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |