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