Alejandro Javier Vazquez Abeijon

PEP | URY

Last update: 23/07/2022

Name: Alejandro Javier Vazquez Abeijon

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alejandro Javier Vazquez Abeijon have any sanctions?

No, Alejandro Javier Vazquez Abeijon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alejandro Javier Vazquez Abeijon a PEP (Politically Exposed Person)?

Yes, Alejandro Javier Vazquez Abeijon is considered a PEP under the following countries' regulations: Uruguay , Uruguay .

3. What is the relationship between Alejandro Javier Vazquez Abeijon and the AML regulation in Uruguay?

Alejandro Javier Vazquez Abeijon 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 Alejandro Javier Vazquez Abeijon and the AML regulation in Uruguay?

Alejandro Javier Vazquez Abeijon 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 Alejandro Javier Vazquez Abeijon:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

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