Vital Eduardo Rodriguez Casella

PEP | URY

Last update: 12/05/2026

Name: Vital Eduardo Rodriguez Casella

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Vital Eduardo Rodriguez Casella have any sanctions?

No, Vital Eduardo Rodriguez Casella currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vital Eduardo Rodriguez Casella a PEP (Politically Exposed Person)?

Yes, Vital Eduardo Rodriguez Casella is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Vital Eduardo Rodriguez Casella and the AML regulation in Uruguay?

Vital Eduardo Rodriguez Casella 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 Vital Eduardo Rodriguez Casella and the AML regulation in Uruguay?

Vital Eduardo Rodriguez Casella 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 Vital Eduardo Rodriguez Casella:

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.