Sergio Hermida
Sanctions
—
Adverse media
- https://www.infobae.com/2014/06/13/1572657-uruguay-un-dirigente-deportivo-preso-recibir-dinero-terroristas/
- https://www.infobae.com/2014/06/13/1572657-uruguay-un-dirigente-deportivo-preso-recibir-dinero-terroristas/
- https://www.elpais.com.uy/informacion/caso-hermida-investigan-si-otras-s-a-lavaron-dinero-de-traficantes
- https://www.elpais.com.uy/informacion/caso-hermida-investigan-si-otras-s-a-lavaron-dinero-de-traficantes
- https://www.elpais.com.uy/informacion/caso-hermida-investigan-si-otras-s-a-lavaron-dinero-de-traficantes
- https://www.elobservador.com.uy/nota/piden-condena-para-duenos-de-un-cambio-por-lavado--20161016500
- https://www.elobservador.com.uy/nota/procesan-a-contratista-que-lavo-us-25-millones-provenientes-del-narcotrafico-20146622170
- https://www.elobservador.com.uy/nota/procesan-a-contratista-que-lavo-us-25-millones-provenientes-del-narcotrafico-20146622170
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergio Hermida have any sanctions?
No, Sergio Hermida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. 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 Sergio Hermida:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media |