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