Laura Monica Baldenegro Segredo

PEP | URY

Last update: 12/05/2026

Name: Laura Monica Baldenegro Segredo

Person type: label.person_type.P

Identifiers: Array

Hide

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Laura Monica Baldenegro Segredo have any sanctions?

No, Laura Monica Baldenegro Segredo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Laura Monica Baldenegro Segredo a PEP (Politically Exposed Person)?

Yes, Laura Monica Baldenegro Segredo is considered a PEP under the following countries' regulations: Uruguay .

3. What is the relationship between Laura Monica Baldenegro Segredo and the AML regulation in Uruguay?

Laura Monica Baldenegro Segredo 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 Laura Monica Baldenegro Segredo:

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.