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