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