Luz Maria Parada Cattaño Anahy

PEP | URY

Last update: 24/02/2023

Name: Luz Maria Parada Cattaño Anahy

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luz Maria Parada Cattaño Anahy have any sanctions?

No, Luz Maria Parada Cattaño Anahy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luz Maria Parada Cattaño Anahy a PEP (Politically Exposed Person)?

Yes, Luz Maria Parada Cattaño Anahy is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Luz Maria Parada Cattaño Anahy and the AML regulation in Uruguay?

Luz Maria Parada Cattaño Anahy 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 Luz Maria Parada Cattaño Anahy:

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.