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