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