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