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