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