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