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