Raul Sendic
Sanctions
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Adverse media
- https://www.subrayado.com.uy/raul-sendic-pago-multa-mas-700000-pesos-abuso-funciones-y-peculado-n878134
- https://www.teledoce.com/programas/desayunos-informales/primera-manana/diego-durand-el-reclamo-a-sendic-no-es-por-el-monto-sino-por-lo-que-se-debe-hacer-correcto-y-justo/
- https://www.elobservador.com.uy/nota/sendic-hizo-su-retorno-definitivo-a-la-politica-para-ofrecer-su-corazon-y-apoyo-candidatura-de-civila-2021111521590
- https://www.elobservador.com.uy/nota/sendic-hizo-su-retorno-definitivo-a-la-politica-para-ofrecer-su-corazon-y-apoyo-candidatura-de-civila-2021111521590
Charges
Public charges
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Raul Sendic have any sanctions?
No, Raul Sendic currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raul Sendic a PEP (Politically Exposed Person)?
Yes, Raul Sendic is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Raul Sendic and the AML regulation in Uruguay?
Raul Sendic 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 Raul Sendic:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |
| Public sources of adverse media | label.source.info.adverse_media |