Alicia Iris Vega Ottonello
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alicia Iris Vega Ottonello have any sanctions?
No, Alicia Iris Vega Ottonello currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alicia Iris Vega Ottonello a PEP (Politically Exposed Person)?
3. What is the relationship between Alicia Iris Vega Ottonello and the AML regulation in Uruguay?
Alicia Iris Vega Ottonello is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Alicia Iris Vega Ottonello and the AML regulation in Uruguay?
Alicia Iris Vega Ottonello is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Alicia Iris Vega Ottonello:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |