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