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