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