Jorge Guillermo Rucks De Fuentes

PEP | URY

Last update: 03/02/2025

Name: Jorge Guillermo Rucks De Fuentes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Guillermo Rucks De Fuentes have any sanctions?

No, Jorge Guillermo Rucks De Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Guillermo Rucks De Fuentes a PEP (Politically Exposed Person)?

Yes, Jorge Guillermo Rucks De Fuentes is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Jorge Guillermo Rucks De Fuentes and the AML regulation in Uruguay?

Jorge Guillermo Rucks De Fuentes 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 Jorge Guillermo Rucks De Fuentes:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.