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