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