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