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