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