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