Karina Andrea Filippi Martinez
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Karina Andrea Filippi Martinez have any sanctions?
No, Karina Andrea Filippi Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karina Andrea Filippi Martinez a PEP (Politically Exposed Person)?
Yes, Karina Andrea Filippi Martinez is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Karina Andrea Filippi Martinez and the AML regulation in Uruguay?
Karina Andrea Filippi Martinez 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 Karina Andrea Filippi Martinez:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |