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