Salvador Bernardo Schelotto Guillamon

PEP | URY

Last update: 03/02/2025

Name: Salvador Bernardo Schelotto Guillamon

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Salvador Bernardo Schelotto Guillamon have any sanctions?

No, Salvador Bernardo Schelotto Guillamon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Salvador Bernardo Schelotto Guillamon a PEP (Politically Exposed Person)?

Yes, Salvador Bernardo Schelotto Guillamon is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Salvador Bernardo Schelotto Guillamon and the AML regulation in Uruguay?

Salvador Bernardo Schelotto Guillamon 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 Salvador Bernardo Schelotto Guillamon:

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.