Maria Fernanda Del Hoyo Romego
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Fernanda Del Hoyo Romego have any sanctions?
No, Maria Fernanda Del Hoyo Romego currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Fernanda Del Hoyo Romego a PEP (Politically Exposed Person)?
Yes, Maria Fernanda Del Hoyo Romego is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Maria Fernanda Del Hoyo Romego and the AML regulation in Uruguay?
Maria Fernanda Del Hoyo Romego 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 Maria Fernanda Del Hoyo Romego:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |