Atilio Juan Jose Geymonat

PEP | URY

Last update: 12/05/2026

Name: Atilio Juan Jose Geymonat

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Atilio Juan Jose Geymonat have any sanctions?

No, Atilio Juan Jose Geymonat currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Atilio Juan Jose Geymonat a PEP (Politically Exposed Person)?

Yes, Atilio Juan Jose Geymonat is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Atilio Juan Jose Geymonat and the AML regulation in Uruguay?

Atilio Juan Jose Geymonat 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 Atilio Juan Jose Geymonat:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

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.