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