Blanca Estela Ferreira Bueno

PEP | URY

Last update: 12/05/2026

Name: Blanca Estela Ferreira Bueno

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Blanca Estela Ferreira Bueno have any sanctions?

No, Blanca Estela Ferreira Bueno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blanca Estela Ferreira Bueno a PEP (Politically Exposed Person)?

Yes, Blanca Estela Ferreira Bueno is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Blanca Estela Ferreira Bueno and the AML regulation in Uruguay?

Blanca Estela Ferreira Bueno 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 Blanca Estela Ferreira Bueno:

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.