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