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