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