Eneida De Leon Perez

PEP | URY

Last update: 12/05/2026

Name: Eneida De Leon Perez

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eneida De Leon Perez have any sanctions?

No, Eneida De Leon Perez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eneida De Leon Perez a PEP (Politically Exposed Person)?

Yes, Eneida De Leon Perez is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Eneida De Leon Perez and the AML regulation in Uruguay?

Eneida 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 Eneida De Leon Perez:

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.