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