Rodrigo Alfonso Solsona
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 Rodrigo Alfonso Solsona have any sanctions?
No, Rodrigo Alfonso Solsona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rodrigo Alfonso Solsona a PEP (Politically Exposed Person)?
Yes, Rodrigo Alfonso Solsona is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Rodrigo Alfonso Solsona and the AML regulation in Uruguay?
Rodrigo Alfonso Solsona 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 Rodrigo Alfonso Solsona:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |