Javier Isidro Book Silva
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Javier Isidro Book Silva have any sanctions?
No, Javier Isidro Book Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Isidro Book Silva a PEP (Politically Exposed Person)?
3. What is the relationship between Javier Isidro Book Silva and the AML regulation in Uruguay?
Javier Isidro Book Silva is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Javier Isidro Book Silva and the AML regulation in Uruguay?
Javier Isidro Book Silva is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Javier Isidro Book Silva:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |