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