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