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