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