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