Uma Raju Dandu

PEP | ESP

Last update: 27/02/2026

Name: Uma Raju Dandu

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ESP (ZWE)
ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Uma Raju Dandu have any sanctions?

No, Uma Raju Dandu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Uma Raju Dandu a PEP (Politically Exposed Person)?

Yes, Uma Raju Dandu is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Uma Raju Dandu and the AML regulation in Spain?

Uma Raju Dandu is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Uma Raju Dandu and the AML regulation in Spain?

Uma Raju Dandu is a relevant person under Spain'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 Uma Raju Dandu:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.