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