Marcelo Gustavo Salaberry Fernandez
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marcelo Gustavo Salaberry Fernandez have any sanctions?
No, Marcelo Gustavo Salaberry Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcelo Gustavo Salaberry Fernandez a PEP (Politically Exposed Person)?
Yes, Marcelo Gustavo Salaberry Fernandez is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Marcelo Gustavo Salaberry Fernandez and the AML regulation in Uruguay?
Marcelo Gustavo Salaberry Fernandez 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 Marcelo Gustavo Salaberry Fernandez:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |