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