Luis Pablo Velazco Martinez

PEP | URY

Last update: 12/05/2026

Name: Luis Pablo Velazco Martinez

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Luis Pablo Velazco Martinez have any sanctions?

No, Luis Pablo Velazco Martinez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Pablo Velazco Martinez a PEP (Politically Exposed Person)?

Yes, Luis Pablo Velazco Martinez is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Luis Pablo Velazco Martinez and the AML regulation in Uruguay?

Luis Pablo Velazco Martinez 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 Luis Pablo Velazco Martinez:

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.