Aldo Fabian Velazquez Alonso

PEP | URY

Last update: 12/05/2026

Name: Aldo Fabian Velazquez Alonso

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Aldo Fabian Velazquez Alonso have any sanctions?

No, Aldo Fabian Velazquez Alonso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aldo Fabian Velazquez Alonso a PEP (Politically Exposed Person)?

Yes, Aldo Fabian Velazquez Alonso is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Aldo Fabian Velazquez Alonso and the AML regulation in Uruguay?

Aldo Fabian Velazquez Alonso 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 Aldo Fabian Velazquez Alonso:

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.