Eduardo Lucas De Olivera Tremezano
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Eduardo Lucas De Olivera Tremezano have any sanctions?
No, Eduardo Lucas De Olivera Tremezano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo Lucas De Olivera Tremezano a PEP (Politically Exposed Person)?
Yes, Eduardo Lucas De Olivera Tremezano is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Eduardo Lucas De Olivera Tremezano and the AML regulation in Uruguay?
Eduardo Lucas De Olivera Tremezano 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 Eduardo Lucas De Olivera Tremezano:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |