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