Pedro Eloy Roldan Coitinho

PEP | URY

Last update: 12/05/2026

Name: Pedro Eloy Roldan Coitinho

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 Pedro Eloy Roldan Coitinho have any sanctions?

No, Pedro Eloy Roldan Coitinho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Eloy Roldan Coitinho a PEP (Politically Exposed Person)?

Yes, Pedro Eloy Roldan Coitinho is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Pedro Eloy Roldan Coitinho and the AML regulation in Uruguay?

Pedro Eloy Roldan Coitinho 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 Pedro Eloy Roldan Coitinho:

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.