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