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