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