Patience Mba Uguru
Sanctions
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Adverse media
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Charges
Public charges
- ARG
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Patience Mba Uguru have any sanctions?
No, Patience Mba Uguru currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Patience Mba Uguru a PEP (Politically Exposed Person)?
Yes, Patience Mba Uguru is considered a PEP under the following countries' regulations: Argentina .
3. What is the relationship between Patience Mba Uguru and the AML regulation in Argentina?
Patience Mba Uguru is a relevant person under Argentina'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 Patience Mba Uguru:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores, Comercio Internacional y Culto de la República Argentina | PEPs | ARG |