Sebastian Andres Alba Sellanes
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sebastian Andres Alba Sellanes have any sanctions?
No, Sebastian Andres Alba Sellanes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sebastian Andres Alba Sellanes a PEP (Politically Exposed Person)?
Yes, Sebastian Andres Alba Sellanes is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Sebastian Andres Alba Sellanes and the AML regulation in Uruguay?
Sebastian Andres Alba Sellanes 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 Sebastian Andres Alba Sellanes:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |