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