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