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