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