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