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