Marlene Mathilde Canosa Gorke

PEP | URY

Last update: 12/05/2026

Name: Marlene Mathilde Canosa Gorke

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Marlene Mathilde Canosa Gorke have any sanctions?

No, Marlene Mathilde Canosa Gorke currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marlene Mathilde Canosa Gorke a PEP (Politically Exposed Person)?

Yes, Marlene Mathilde Canosa Gorke is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Marlene Mathilde Canosa Gorke and the AML regulation in Uruguay?

Marlene Mathilde Canosa Gorke 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 Marlene Mathilde Canosa Gorke:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.