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