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