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