Carlos Andres Naleiro Martinez

PEP | URY

Last update: 12/05/2026

Name: Carlos Andres Naleiro Martinez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Carlos Andres Naleiro Martinez have any sanctions?

No, Carlos Andres Naleiro Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Andres Naleiro Martinez a PEP (Politically Exposed Person)?

Yes, Carlos Andres Naleiro Martinez is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Carlos Andres Naleiro Martinez and the AML regulation in Uruguay?

Carlos Andres Naleiro Martinez 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 Carlos Andres Naleiro Martinez:

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.