Ruben Jorge Di Giovanni Casanova
Sanctions
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Adverse media
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Charges
Public charges
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ruben Jorge Di Giovanni Casanova have any sanctions?
No, Ruben Jorge Di Giovanni Casanova currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ruben Jorge Di Giovanni Casanova a PEP (Politically Exposed Person)?
Yes, Ruben Jorge Di Giovanni Casanova is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Ruben Jorge Di Giovanni Casanova and the AML regulation in Uruguay?
Ruben Jorge Di Giovanni Casanova 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 Ruben Jorge Di Giovanni Casanova:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |