Maria Jose Noriega Maldonado

PEP | URY

Last update: 11/06/2026

Name: Maria Jose Noriega Maldonado

Gender: label.gender.f

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Maria Jose Noriega Maldonado have any sanctions?

No, Maria Jose Noriega Maldonado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Jose Noriega Maldonado a PEP (Politically Exposed Person)?

Yes, Maria Jose Noriega Maldonado is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Maria Jose Noriega Maldonado and the AML regulation in Uruguay?

Maria Jose Noriega Maldonado 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 Maria Jose Noriega Maldonado:

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.