Alexander Daniel Franco Miño

PEP | URY

Last update: 12/05/2026

Name: Alexander Daniel Franco Miño

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse info

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Frequently Asked Questions

1. Does Alexander Daniel Franco Miño have any sanctions?

No, Alexander Daniel Franco Miño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexander Daniel Franco Miño a PEP (Politically Exposed Person)?

Yes, Alexander Daniel Franco Miño is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Alexander Daniel Franco Miño and the AML regulation in Uruguay?

Alexander Daniel Franco Miño 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 Alexander Daniel Franco Miño:

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.