Crisoldo Gustavo Caraballo Olmedo

PEP | URY

Last update: 12/05/2026

Name: Crisoldo Gustavo Caraballo Olmedo

Person type: label.person_type.P

Identifiers: Array

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Frequently Asked Questions

1. Does Crisoldo Gustavo Caraballo Olmedo have any sanctions?

No, Crisoldo Gustavo Caraballo Olmedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Crisoldo Gustavo Caraballo Olmedo a PEP (Politically Exposed Person)?

Yes, Crisoldo Gustavo Caraballo Olmedo is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Crisoldo Gustavo Caraballo Olmedo and the AML regulation in Uruguay?

Crisoldo Gustavo Caraballo Olmedo 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 Crisoldo Gustavo Caraballo Olmedo:

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.