Jose Gabriel Gomez Leiza
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Gabriel Gomez Leiza have any sanctions?
No, Jose Gabriel Gomez Leiza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose Gabriel Gomez Leiza a PEP (Politically Exposed Person)?
3. What is the relationship between Jose Gabriel Gomez Leiza and the AML regulation in Uruguay?
Jose Gabriel Gomez Leiza is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Jose Gabriel Gomez Leiza and the AML regulation in Uruguay?
Jose Gabriel Gomez Leiza is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jose Gabriel Gomez Leiza:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |