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