Florencio Mendez Oliver Schubert

PEP | URY

Last update: 07/09/2025

Name: Florencio Mendez Oliver Schubert

Gender: label.gender.m

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 Florencio Mendez Oliver Schubert have any sanctions?

No, Florencio Mendez Oliver Schubert currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Florencio Mendez Oliver Schubert a PEP (Politically Exposed Person)?

Yes, Florencio Mendez Oliver Schubert is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Florencio Mendez Oliver Schubert and the AML regulation in Uruguay?

Florencio Mendez Oliver Schubert 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 Florencio Mendez Oliver Schubert:

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.