Pablo Marcelo Garcia Paz
Sanctions
—
Adverse media
—
Charges
Public charges
- URY
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pablo Marcelo Garcia Paz have any sanctions?
No, Pablo Marcelo Garcia Paz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pablo Marcelo Garcia Paz a PEP (Politically Exposed Person)?
Yes, Pablo Marcelo Garcia Paz is considered a PEP under the following countries' regulations: Uruguay .
3. What is the relationship between Pablo Marcelo Garcia Paz and the AML regulation in Uruguay?
Pablo Marcelo Garcia Paz 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 Pablo Marcelo Garcia Paz:
| Name | Info | Source |
|---|---|---|
| Web oficial de la República Oriental del Uruguay | PEPs | URY |