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