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