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