List of politically exposed persons in Uruguay by Central Bank of Uruguay
The Central Bank of Uruguay maintains a list of politically exposed persons (PEPs) to help financial institutions identify and manage risks associated with doing business with these individuals. PEPs include government officials, their family members, and close associates who may pose higher risks of corruption or money laundering.
5,895 Entities in List of politically exposed persons in Uruguay by Central Bank of Uruguay
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
VERA LEIVA MARIANA | Individual | Apr 5, 2023 | active |
VERDIER VARELA JONHY MIGUEL | Individual | Apr 5, 2023 | active |
VERNENGO FERRARI ADRIANA | Individual | Apr 5, 2023 | active |
VELLOZO MANUEL | Individual | Apr 5, 2023 | active |
VELAZQUEZ ALONSO ALDO FABIAN | Individual | Apr 5, 2023 | active |
GUTIERREZ MALLO RAQUEL GRACIELA | Individual | Apr 5, 2023 | active |
ESTEFAN GARIAZZO MARIA CLAUDIA | Individual | Apr 5, 2023 | active |
GUTIERREZ LAVIE ELIRIO EDGARDO | Individual | Apr 5, 2023 | active |
SHABAN JOSE | Individual | Apr 5, 2023 | active |
SETELICH SETELICH JORGE RAUL | Individual | Apr 5, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of politically exposed persons in Uruguay by Central Bank of Uruguay?
Identifying politically exposed persons (PEPs) in Uruguay, particularly those listed by the Central Bank of Uruguay, is crucial for maintaining the integrity of the financial system. PEPs often hold significant political power or influence, which may expose them to higher risks of involvement in corruption, bribery, or money laundering.
Which companies should identify and flag PEPs in List of politically exposed persons in Uruguay by Central Bank of Uruguay?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of politically exposed persons in Uruguay by Central Bank of Uruguay as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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