Humberto Victorio Verri Lima

PEP | URY

Last update: 12/05/2026

Name: Humberto Victorio Verri Lima

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Humberto Victorio Verri Lima have any sanctions?

No, Humberto Victorio Verri Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Humberto Victorio Verri Lima a PEP (Politically Exposed Person)?

Yes, Humberto Victorio Verri Lima is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Humberto Victorio Verri Lima and the AML regulation in Uruguay?

Humberto Victorio Verri Lima 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 Humberto Victorio Verri Lima and the AML regulation in Uruguay?

Humberto Victorio Verri Lima 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 Humberto Victorio Verri Lima:

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.