Graciela Maria Monticcelli Apezteguia
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Graciela Maria Monticcelli Apezteguia have any sanctions?
No, Graciela Maria Monticcelli Apezteguia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Graciela Maria Monticcelli Apezteguia a PEP (Politically Exposed Person)?
Yes, Graciela Maria Monticcelli Apezteguia is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Graciela Maria Monticcelli Apezteguia and the AML regulation in Uruguay?
Graciela Maria Monticcelli Apezteguia 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 Graciela Maria Monticcelli Apezteguia:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |