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