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