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