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