Miguel Pablo Zunino

PEP | URY

Last update: 02/04/2024

Name: Miguel Pablo Zunino

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel Pablo Zunino have any sanctions?

No, Miguel Pablo Zunino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Pablo Zunino a PEP (Politically Exposed Person)?

Yes, Miguel Pablo Zunino is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Miguel Pablo Zunino and the AML regulation in Uruguay?

Miguel Pablo Zunino 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 Miguel Pablo Zunino:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.