Hermes Romeo Toledo Antunez

PEP | URY

Last update: 03/02/2025

Name: Hermes Romeo Toledo Antunez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Hermes Romeo Toledo Antunez have any sanctions?

No, Hermes Romeo Toledo Antunez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hermes Romeo Toledo Antunez a PEP (Politically Exposed Person)?

Yes, Hermes Romeo Toledo Antunez is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Hermes Romeo Toledo Antunez and the AML regulation in Uruguay?

Hermes Romeo Toledo Antunez 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 Hermes Romeo Toledo Antunez:

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.