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