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