Gustavo Daniel Garcia Ibañez
Sanctions
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Adverse media
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Charges
Public charges
- URY
- URY
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gustavo Daniel Garcia Ibañez have any sanctions?
No, Gustavo Daniel Garcia Ibañez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gustavo Daniel Garcia Ibañez a PEP (Politically Exposed Person)?
3. What is the relationship between Gustavo Daniel Garcia Ibañez and the AML regulation in Uruguay?
Gustavo Daniel Garcia Ibañez is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Gustavo Daniel Garcia Ibañez and the AML regulation in Uruguay?
Gustavo Daniel Garcia Ibañez is a relevant person under Uruguay's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Gustavo Daniel Garcia Ibañez:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |