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