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