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