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