Carlos Martin Coutinho Magnone

PEP | URY

Last update: 07/11/2025

Name: Carlos Martin Coutinho Magnone

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Martin Coutinho Magnone have any sanctions?

No, Carlos Martin Coutinho Magnone currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Martin Coutinho Magnone a PEP (Politically Exposed Person)?

Yes, Carlos Martin Coutinho Magnone is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Carlos Martin Coutinho Magnone and the AML regulation in Uruguay?

Carlos Martin Coutinho Magnone 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 Martin Coutinho Magnone:

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.