Omar Jose Torres Saucedo
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 Omar Jose Torres Saucedo have any sanctions?
No, Omar Jose Torres Saucedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Omar Jose Torres Saucedo a PEP (Politically Exposed Person)?
Yes, Omar Jose Torres Saucedo is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Omar Jose Torres Saucedo and the AML regulation in Uruguay?
Omar Jose Torres Saucedo 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 Omar Jose Torres Saucedo:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |