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