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