Marco Andres Rodriguez Perdomo

PEP | URY

Last update: 12/05/2026

Name: Marco Andres Rodriguez Perdomo

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Marco Andres Rodriguez Perdomo have any sanctions?

No, Marco Andres Rodriguez Perdomo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marco Andres Rodriguez Perdomo a PEP (Politically Exposed Person)?

Yes, Marco Andres Rodriguez Perdomo is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Marco Andres Rodriguez Perdomo and the AML regulation in Uruguay?

Marco Andres Rodriguez Perdomo 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 Marco Andres Rodriguez Perdomo:

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.