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