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