Omar Elias Zooby Maron

PEP | URY

Last update: 12/05/2026

Name: Omar Elias Zooby Maron

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Omar Elias Zooby Maron have any sanctions?

No, Omar Elias Zooby Maron currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Omar Elias Zooby Maron a PEP (Politically Exposed Person)?

Yes, Omar Elias Zooby Maron is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Omar Elias Zooby Maron and the AML regulation in Uruguay?

Omar Elias Zooby Maron 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 Omar Elias Zooby Maron:

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.