Susana Elizabeth Pecoy Santorno

PEP | URY

Last update: 12/05/2026

Name: Susana Elizabeth Pecoy Santorno

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Susana Elizabeth Pecoy Santorno have any sanctions?

No, Susana Elizabeth Pecoy Santorno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Susana Elizabeth Pecoy Santorno a PEP (Politically Exposed Person)?

Yes, Susana Elizabeth Pecoy Santorno is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Susana Elizabeth Pecoy Santorno and the AML regulation in Uruguay?

Susana Elizabeth Pecoy Santorno 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 Susana Elizabeth Pecoy Santorno:

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.