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