Miguel Pablo Zunino Abirad
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel Pablo Zunino Abirad have any sanctions?
No, Miguel Pablo Zunino Abirad currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel Pablo Zunino Abirad a PEP (Politically Exposed Person)?
3. What is the relationship between Miguel Pablo Zunino Abirad and the AML regulation in Uruguay?
Miguel Pablo Zunino Abirad is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Miguel Pablo Zunino Abirad and the AML regulation in Uruguay?
Miguel Pablo Zunino Abirad is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Miguel Pablo Zunino Abirad:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |