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