Diana Electra Domenech Carbobi

PEP | URY

Last update: 12/05/2026

Name: Diana Electra Domenech Carbobi

Person type: label.person_type.P

Identifiers: Array

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Adverse info

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Frequently Asked Questions

1. Does Diana Electra Domenech Carbobi have any sanctions?

No, Diana Electra Domenech Carbobi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diana Electra Domenech Carbobi a PEP (Politically Exposed Person)?

Yes, Diana Electra Domenech Carbobi is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Diana Electra Domenech Carbobi and the AML regulation in Uruguay?

Diana Electra Domenech Carbobi 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 Diana Electra Domenech Carbobi:

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.