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