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