Jeorgina Milagros Elola Acevedo

PEP | URY

Last update: 12/05/2026

Name: Jeorgina Milagros Elola Acevedo

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Jeorgina Milagros Elola Acevedo have any sanctions?

No, Jeorgina Milagros Elola Acevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeorgina Milagros Elola Acevedo a PEP (Politically Exposed Person)?

Yes, Jeorgina Milagros Elola Acevedo is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Jeorgina Milagros Elola Acevedo and the AML regulation in Uruguay?

Jeorgina Milagros Elola Acevedo 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 Jeorgina Milagros Elola Acevedo:

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.