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