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