Alvaro Eduardo Suarez Breeze

PEP | URY

Last update: 12/05/2026

Name: Alvaro Eduardo Suarez Breeze

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 Alvaro Eduardo Suarez Breeze have any sanctions?

No, Alvaro Eduardo Suarez Breeze currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alvaro Eduardo Suarez Breeze a PEP (Politically Exposed Person)?

Yes, Alvaro Eduardo Suarez Breeze is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Alvaro Eduardo Suarez Breeze and the AML regulation in Uruguay?

Alvaro Eduardo Suarez Breeze 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 Alvaro Eduardo Suarez Breeze:

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.