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