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