Leandro Alberto Claramunt Villamil

PEP | URY

Last update: 12/05/2026

Name: Leandro Alberto Claramunt Villamil

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Leandro Alberto Claramunt Villamil have any sanctions?

No, Leandro Alberto Claramunt Villamil currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leandro Alberto Claramunt Villamil a PEP (Politically Exposed Person)?

Yes, Leandro Alberto Claramunt Villamil is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Leandro Alberto Claramunt Villamil and the AML regulation in Uruguay?

Leandro Alberto Claramunt Villamil 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 Leandro Alberto Claramunt Villamil:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.