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