Maria Eugenia Noni Velasco

PEP | URY

Last update: 27/06/2023

Name: Maria Eugenia Noni Velasco

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 Maria Eugenia Noni Velasco have any sanctions?

No, Maria Eugenia Noni Velasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Eugenia Noni Velasco a PEP (Politically Exposed Person)?

Yes, Maria Eugenia Noni Velasco is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Maria Eugenia Noni Velasco and the AML regulation in Uruguay?

Maria Eugenia Noni Velasco is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maria Eugenia Noni Velasco and the AML regulation in Uruguay?

Maria Eugenia Noni Velasco is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Maria Eugenia Noni Velasco:

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.