Ernesto Emilio Rotondaro Laborda
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ernesto Emilio Rotondaro Laborda have any sanctions?
No, Ernesto Emilio Rotondaro Laborda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ernesto Emilio Rotondaro Laborda a PEP (Politically Exposed Person)?
Yes, Ernesto Emilio Rotondaro Laborda is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Ernesto Emilio Rotondaro Laborda and the AML regulation in Uruguay?
Ernesto Emilio Rotondaro Laborda 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 Ernesto Emilio Rotondaro Laborda:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |