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