Maria Magela Otero Zabaleta
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Magela Otero Zabaleta have any sanctions?
No, Maria Magela Otero Zabaleta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Magela Otero Zabaleta a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Magela Otero Zabaleta and the AML regulation in Uruguay?
Maria Magela Otero Zabaleta is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Maria Magela Otero Zabaleta and the AML regulation in Uruguay?
Maria Magela Otero Zabaleta is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Maria Magela Otero Zabaleta:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |