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