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