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