Alfonso Victorio Iglesias Casal Ribeiro
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Alfonso Victorio Iglesias Casal Ribeiro have any sanctions?
No, Alfonso Victorio Iglesias Casal Ribeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alfonso Victorio Iglesias Casal Ribeiro a PEP (Politically Exposed Person)?
Yes, Alfonso Victorio Iglesias Casal Ribeiro is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Alfonso Victorio Iglesias Casal Ribeiro and the AML regulation in Uruguay?
Alfonso Victorio Iglesias Casal Ribeiro 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 Alfonso Victorio Iglesias Casal Ribeiro:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |