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