Cesar Martin Robalez Burgardt

PEP | URY

Last update: 12/05/2026

Name: Cesar Martin Robalez Burgardt

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Frequently Asked Questions

1. Does Cesar Martin Robalez Burgardt have any sanctions?

No, Cesar Martin Robalez Burgardt currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Martin Robalez Burgardt a PEP (Politically Exposed Person)?

Yes, Cesar Martin Robalez Burgardt is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Cesar Martin Robalez Burgardt and the AML regulation in Uruguay?

Cesar Martin Robalez Burgardt 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 Cesar Martin Robalez Burgardt:

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.