Diner Waldemar Vique Taborda

PEP | URY

Last update: 12/05/2026

Name: Diner Waldemar Vique Taborda

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Diner Waldemar Vique Taborda have any sanctions?

No, Diner Waldemar Vique Taborda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diner Waldemar Vique Taborda a PEP (Politically Exposed Person)?

Yes, Diner Waldemar Vique Taborda is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Diner Waldemar Vique Taborda and the AML regulation in Uruguay?

Diner Waldemar Vique Taborda 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 Diner Waldemar Vique Taborda:

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.