Maria Valentina Sanchez Ruiz
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Valentina Sanchez Ruiz have any sanctions?
No, Maria Valentina Sanchez Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Valentina Sanchez Ruiz a PEP (Politically Exposed Person)?
Yes, Maria Valentina Sanchez Ruiz is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Maria Valentina Sanchez Ruiz and the AML regulation in Uruguay?
Maria Valentina Sanchez Ruiz 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 Maria Valentina Sanchez Ruiz:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |