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