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