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