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