Beatriz Aida Cazzaniga Guggeri

PEP | URY

Last update: 24/01/2023

Name: Beatriz Aida Cazzaniga Guggeri

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Beatriz Aida Cazzaniga Guggeri have any sanctions?

No, Beatriz Aida Cazzaniga Guggeri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Beatriz Aida Cazzaniga Guggeri a PEP (Politically Exposed Person)?

Yes, Beatriz Aida Cazzaniga Guggeri is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Beatriz Aida Cazzaniga Guggeri and the AML regulation in Uruguay?

Beatriz Aida Cazzaniga Guggeri 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 Beatriz Aida Cazzaniga Guggeri:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.