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