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