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