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