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