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