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