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