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