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