Elisa Beatriz Quinche Rogel

PEP | URY

Last update: 12/05/2026

Name: Elisa Beatriz Quinche Rogel

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Elisa Beatriz Quinche Rogel have any sanctions?

No, Elisa Beatriz Quinche Rogel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elisa Beatriz Quinche Rogel a PEP (Politically Exposed Person)?

Yes, Elisa Beatriz Quinche Rogel is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Elisa Beatriz Quinche Rogel and the AML regulation in Uruguay?

Elisa Beatriz Quinche Rogel 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 Elisa Beatriz Quinche Rogel:

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.