Yanela Teresa Alanis Alanis

PEP | URY

Last update: 08/01/2025

Name: Yanela Teresa Alanis Alanis

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Yanela Teresa Alanis Alanis have any sanctions?

No, Yanela Teresa Alanis Alanis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yanela Teresa Alanis Alanis a PEP (Politically Exposed Person)?

Yes, Yanela Teresa Alanis Alanis is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Yanela Teresa Alanis Alanis and the AML regulation in Uruguay?

Yanela Teresa Alanis Alanis 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 Yanela Teresa Alanis Alanis:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.