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