Paola Leticia Sosa Bentos
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Paola Leticia Sosa Bentos have any sanctions?
No, Paola Leticia Sosa Bentos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paola Leticia Sosa Bentos a PEP (Politically Exposed Person)?
3. What is the relationship between Paola Leticia Sosa Bentos and the AML regulation in Uruguay?
Paola Leticia Sosa Bentos is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Paola Leticia Sosa Bentos and the AML regulation in Uruguay?
Paola Leticia Sosa Bentos is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Paola Leticia Sosa Bentos:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |