William Daniel Geymonat Perez
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does William Daniel Geymonat Perez have any sanctions?
No, William Daniel Geymonat Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is William Daniel Geymonat Perez a PEP (Politically Exposed Person)?
Yes, William Daniel Geymonat Perez is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between William Daniel Geymonat Perez and the AML regulation in Uruguay?
William Daniel Geymonat Perez 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 William Daniel Geymonat Perez:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |