Fredis Dario Antunez Martinez

PEP | URY

Last update: 12/05/2026

Name: Fredis Dario Antunez Martinez

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Fredis Dario Antunez Martinez have any sanctions?

No, Fredis Dario Antunez Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fredis Dario Antunez Martinez a PEP (Politically Exposed Person)?

Yes, Fredis Dario Antunez Martinez is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Fredis Dario Antunez Martinez and the AML regulation in Uruguay?

Fredis Dario Antunez Martinez 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 Fredis Dario Antunez Martinez:

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.