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