Julio Luis Lopez Bresque

PEP | URY

Last update: 12/05/2026

Name: Julio Luis Lopez Bresque

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julio Luis Lopez Bresque have any sanctions?

No, Julio Luis Lopez Bresque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Luis Lopez Bresque a PEP (Politically Exposed Person)?

Yes, Julio Luis Lopez Bresque is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Julio Luis Lopez Bresque and the AML regulation in Uruguay?

Julio Luis Lopez Bresque 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 Julio Luis Lopez Bresque:

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.