Alicia Castro Rivera

PEP | URY

Last update: 03/10/2023

Name: Alicia Castro Rivera

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alicia Castro Rivera have any sanctions?

No, Alicia Castro Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alicia Castro Rivera a PEP (Politically Exposed Person)?

Yes, Alicia Castro Rivera is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Alicia Castro Rivera and the AML regulation in Uruguay?

Alicia Castro Rivera 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 Alicia Castro Rivera:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.