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