Tatiana Valentina Charrutti Svedov

PEP | URY

Last update: 12/05/2026

Name: Tatiana Valentina Charrutti Svedov

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Tatiana Valentina Charrutti Svedov have any sanctions?

No, Tatiana Valentina Charrutti Svedov currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tatiana Valentina Charrutti Svedov a PEP (Politically Exposed Person)?

Yes, Tatiana Valentina Charrutti Svedov is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Tatiana Valentina Charrutti Svedov and the AML regulation in Uruguay?

Tatiana Valentina Charrutti Svedov 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 Tatiana Valentina Charrutti Svedov:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.