Nelda Ethel Carrasco Barrios

PEP | URY

Last update: 08/01/2025

Name: Nelda Ethel Carrasco Barrios

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Nelda Ethel Carrasco Barrios have any sanctions?

No, Nelda Ethel Carrasco Barrios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelda Ethel Carrasco Barrios a PEP (Politically Exposed Person)?

Yes, Nelda Ethel Carrasco Barrios is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Nelda Ethel Carrasco Barrios and the AML regulation in Uruguay?

Nelda Ethel Carrasco Barrios 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 Nelda Ethel Carrasco Barrios:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.