Fiorella Natalia Marzano Machado

PEP | URY

Last update: 12/05/2026

Name: Fiorella Natalia Marzano Machado

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Fiorella Natalia Marzano Machado have any sanctions?

No, Fiorella Natalia Marzano Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fiorella Natalia Marzano Machado a PEP (Politically Exposed Person)?

Yes, Fiorella Natalia Marzano Machado is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Fiorella Natalia Marzano Machado and the AML regulation in Uruguay?

Fiorella Natalia Marzano Machado 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 Fiorella Natalia Marzano Machado:

Name	Info	Source
Web oficial de la República Oriental del Uruguay	PEPs	URY

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.