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