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