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 |
|---|---|---|---|
MONTERO GUSTA ALCIDES RAUL | Individual | Apr 5, 2023 | active |
MOLLER CAL MARTIN LUIS | Individual | Apr 5, 2023 | active |
MOLINELLI ROTUNDO RICARDO MARIA | Individual | Apr 5, 2023 | active |
MOLINARI POMBO OSVALDO EDUARDO | Individual | Apr 5, 2023 | active |
MOLINA FRACHINI ENZO GERMAN | Individual | Apr 5, 2023 | active |
MOLINA DELGADO JUAN MANUEL | Individual | Apr 5, 2023 | active |
LACUAGUE SALABERRY JUAN LUIS | Individual | Apr 5, 2023 | active |
LAFLUF HEBEICH OMAR MARIA | Individual | Apr 5, 2023 | active |
MOISO BORTOLI FLORENCIA | Individual | Apr 5, 2023 | active |
LAFLUF VILLARREAL ALEJANDRO 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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