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