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