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