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