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