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