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