Clever Daniel Montiel Mendez

PEP | URY

Last update: 02/04/2024

Name: Clever Daniel Montiel Mendez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Clever Daniel Montiel Mendez have any sanctions?

No, Clever Daniel Montiel Mendez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Clever Daniel Montiel Mendez a PEP (Politically Exposed Person)?

Yes, Clever Daniel Montiel Mendez is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Clever Daniel Montiel Mendez and the AML regulation in Uruguay?

Clever Daniel Montiel Mendez 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 Clever Daniel Montiel Mendez and the AML regulation in Uruguay?

Clever Daniel Montiel Mendez 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 Clever Daniel Montiel Mendez:

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.