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