Aparicio Duarte Obispo

PEP | URY

Last update: 12/05/2026

Name: Aparicio Duarte Obispo

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aparicio Duarte Obispo have any sanctions?

No, Aparicio Duarte Obispo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aparicio Duarte Obispo a PEP (Politically Exposed Person)?

Yes, Aparicio Duarte Obispo is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Aparicio Duarte Obispo and the AML regulation in Uruguay?

Aparicio Duarte Obispo 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 Aparicio Duarte Obispo:

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.