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