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