Blanca Ofelia Scala Valiente

PEP | URY

Last update: 03/02/2025

Name: Blanca Ofelia Scala Valiente

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Blanca Ofelia Scala Valiente have any sanctions?

No, Blanca Ofelia Scala Valiente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blanca Ofelia Scala Valiente a PEP (Politically Exposed Person)?

Yes, Blanca Ofelia Scala Valiente is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Blanca Ofelia Scala Valiente and the AML regulation in Uruguay?

Blanca Ofelia Scala Valiente 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 Blanca Ofelia Scala Valiente:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.