Carlos Guillermo Montaño Brignoni
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 Carlos Guillermo Montaño Brignoni have any sanctions?
No, Carlos Guillermo Montaño Brignoni currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Guillermo Montaño Brignoni a PEP (Politically Exposed Person)?
Yes, Carlos Guillermo Montaño Brignoni is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Carlos Guillermo Montaño Brignoni and the AML regulation in Uruguay?
Carlos Guillermo Montaño Brignoni 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 Carlos Guillermo Montaño Brignoni:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |