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