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