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