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