María Elena Uzzo Giannattasio
Sanctions
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Adverse media
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Charges
Public charges
- VEN (ITA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Elena Uzzo Giannattasio have any sanctions?
No, María Elena Uzzo Giannattasio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Elena Uzzo Giannattasio a PEP (Politically Exposed Person)?
Yes, María Elena Uzzo Giannattasio is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between María Elena Uzzo Giannattasio and the AML regulation in Venezuela?
María Elena Uzzo Giannattasio is a relevant person under Venezuela'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 María Elena Uzzo Giannattasio:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio del Poder Popular para las Relaciones Exteriores de la República Bolivariana de Venezuela | PEPs | VEN |