Julio Cesar Retamoza Mena

PEP | URY

Last update: 12/05/2026

Name: Julio Cesar Retamoza Mena

Gender: label.gender.m

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Julio Cesar Retamoza Mena have any sanctions?

No, Julio Cesar Retamoza Mena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Julio Cesar Retamoza Mena a PEP (Politically Exposed Person)?

Yes, Julio Cesar Retamoza Mena is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Julio Cesar Retamoza Mena and the AML regulation in Uruguay?

Julio Cesar Retamoza Mena 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 Julio Cesar Retamoza Mena:

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.