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