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