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