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