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