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