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