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