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