Maria Claudia Garagorry Iturralde
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Claudia Garagorry Iturralde have any sanctions?
No, Maria Claudia Garagorry Iturralde currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Claudia Garagorry Iturralde a PEP (Politically Exposed Person)?
Yes, Maria Claudia Garagorry Iturralde is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Maria Claudia Garagorry Iturralde and the AML regulation in Uruguay?
Maria Claudia Garagorry Iturralde 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 Maria Claudia Garagorry Iturralde:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |