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