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