Sandra Laura Lorenzo Pousa
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sandra Laura Lorenzo Pousa have any sanctions?
No, Sandra Laura Lorenzo Pousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Laura Lorenzo Pousa a PEP (Politically Exposed Person)?
3. What is the relationship between Sandra Laura Lorenzo Pousa and the AML regulation in Uruguay?
Sandra Laura Lorenzo Pousa 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 Sandra Laura Lorenzo Pousa and the AML regulation in Uruguay?
Sandra Laura Lorenzo Pousa 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 Sandra Laura Lorenzo Pousa:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |