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