Daniela Paola Ruzzo Depaulo
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Daniela Paola Ruzzo Depaulo have any sanctions?
No, Daniela Paola Ruzzo Depaulo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Daniela Paola Ruzzo Depaulo a PEP (Politically Exposed Person)?
Yes, Daniela Paola Ruzzo Depaulo is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Daniela Paola Ruzzo Depaulo and the AML regulation in Uruguay?
Daniela Paola Ruzzo Depaulo 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 Daniela Paola Ruzzo Depaulo:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |