Natalia Soledad Pereira Apud

PEP | URY

Last update: 12/05/2026

Name: Natalia Soledad Pereira Apud

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Natalia Soledad Pereira Apud have any sanctions?

No, Natalia Soledad Pereira Apud currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Natalia Soledad Pereira Apud a PEP (Politically Exposed Person)?

Yes, Natalia Soledad Pereira Apud is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Natalia Soledad Pereira Apud and the AML regulation in Uruguay?

Natalia Soledad Pereira Apud 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 Natalia Soledad Pereira Apud:

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.