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