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