Flor De Liz Feijoo Viana

PEP | URY

Last update: 12/05/2026

Name: Flor De Liz Feijoo Viana

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Flor De Liz Feijoo Viana have any sanctions?

No, Flor De Liz Feijoo Viana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flor De Liz Feijoo Viana a PEP (Politically Exposed Person)?

Yes, Flor De Liz Feijoo Viana is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Flor De Liz Feijoo Viana and the AML regulation in Uruguay?

Flor De Liz Feijoo Viana 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 Flor De Liz Feijoo Viana:

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.