Leandro Emilio Gonzalez Raggio

PEP | URY

Last update: 12/05/2026

Name: Leandro Emilio Gonzalez Raggio

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Leandro Emilio Gonzalez Raggio have any sanctions?

No, Leandro Emilio Gonzalez Raggio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leandro Emilio Gonzalez Raggio a PEP (Politically Exposed Person)?

Yes, Leandro Emilio Gonzalez Raggio is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Leandro Emilio Gonzalez Raggio and the AML regulation in Uruguay?

Leandro Emilio Gonzalez Raggio is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Leandro Emilio Gonzalez Raggio and the AML regulation in Uruguay?

Leandro Emilio Gonzalez Raggio is a relevant person under Uruguay'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 Leandro Emilio Gonzalez Raggio:

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.