Karla Gabriela Samayoa Recari
Sanctions
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Adverse media
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Charges
Public charges
- ITA (GTM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Karla Gabriela Samayoa Recari have any sanctions?
No, Karla Gabriela Samayoa Recari currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Karla Gabriela Samayoa Recari a PEP (Politically Exposed Person)?
Yes, Karla Gabriela Samayoa Recari is considered a PEP under the following countries' regulations: Italy .
3. What is the relationship between Karla Gabriela Samayoa Recari and the AML regulation in Italy?
Karla Gabriela Samayoa Recari is a relevant person under Italy'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 Karla Gabriela Samayoa Recari:
| Name | Info | Source |
|---|---|---|
| Sito Web del Ministero degli Affari Esteri dell'Italia | PEPs | ITA |