Yilda Ines Viroga Revello

PEP | URY

Last update: 08/01/2025

Name: Yilda Ines Viroga Revello

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yilda Ines Viroga Revello have any sanctions?

No, Yilda Ines Viroga Revello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yilda Ines Viroga Revello a PEP (Politically Exposed Person)?

Yes, Yilda Ines Viroga Revello is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Yilda Ines Viroga Revello and the AML regulation in Uruguay?

Yilda Ines Viroga Revello 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 Yilda Ines Viroga Revello:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.