Maria Belen Frey Blanco

PEP | URY

Last update: 08/01/2025

Name: Maria Belen Frey Blanco

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 Maria Belen Frey Blanco have any sanctions?

No, Maria Belen Frey Blanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Belen Frey Blanco a PEP (Politically Exposed Person)?

Yes, Maria Belen Frey Blanco is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Maria Belen Frey Blanco and the AML regulation in Uruguay?

Maria Belen Frey Blanco is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maria Belen Frey Blanco and the AML regulation in Uruguay?

Maria Belen Frey Blanco is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Maria Belen Frey Blanco:

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.