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